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AVANTI CAPITAL PLC

Company number 03319365

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2003 363a Return made up to 17/02/03; bulk list available separately
20 Mar 2003 288c Secretary's particulars changed
21 Nov 2002 AA Group of companies' accounts made up to 30 June 2002
18 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Equity securities 31/10/02
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18 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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18 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2002 CERTNM Company name changed e-capital investments PLC\certificate issued on 31/10/02
09 Oct 2002 88(2)R Ad 16/08/02--------- £ si 5000000@.01=50000 £ ic 6153671/6203671
17 Aug 2002 88(2)R Ad 07/08/02--------- £ si 5000000@.01=50000 £ ic 6103671/6153671
27 Jul 2002 88(2)R Ad 22/07/02--------- £ si 5000000@.01=50000 £ ic 6053671/6103671
10 Jun 2002 288b Director resigned
25 Apr 2002 363a Return made up to 17/02/02; bulk list available separately
09 Mar 2002 88(3) Particulars of contract relating to shares
09 Mar 2002 88(2)R Ad 27/02/02--------- £ si 6083913@.01=60839 £ ic 5992832/6053671
09 Mar 2002 88(3) Particulars of contract relating to shares
09 Mar 2002 88(2)R Ad 18/02/02--------- £ si 603580@.01=6035 £ ic 5986797/5992832
15 Feb 2002 88(3) Particulars of contract relating to shares
15 Feb 2002 88(2)R Ad 04/02/02--------- £ si 1963180@.01=19631 £ ic 5967166/5986797
06 Feb 2002 88(3) Particulars of contract relating to shares
06 Feb 2002 88(2)R Ad 23/01/02--------- £ si 3545640@.01=35456 £ ic 5931710/5967166
31 Jan 2002 288a New director appointed
31 Jan 2002 288a New director appointed
31 Jan 2002 288a New director appointed
31 Jan 2002 288a New director appointed
31 Jan 2002 288a New director appointed