AVANTI CAPITAL PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AVANTI CAPITAL PLC

Company number 03319365

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Nov 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
27 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Jul 2000	88(2)R	Ad 10/07/00--------- £ si 10430@.01=104 £ ic 3911893/3911997	View PDF Ad 10/07/00--------- £ si 10430@.01=104 £ ic 3911893/3911997 - link opens in a new window - 2 pages (2 pages)
04 Jul 2000	363s	Return made up to 17/02/00; bulk list available separately	View PDF Return made up to 17/02/00; bulk list available separately - link opens in a new window - 8 pages (8 pages)
31 May 2000	88(2)	Ad 29/03/00--------- £ si 21303347@.01=213033 £ ic 3698860/3911893	View PDF Ad 29/03/00--------- £ si 21303347@.01=213033 £ ic 3698860/3911893 - link opens in a new window - 2 pages (2 pages)
31 May 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
26 May 2000	88(2)R	Ad 03/05/00--------- £ si 15000@.01=150 £ ic 3698710/3698860	View PDF Ad 03/05/00--------- £ si 15000@.01=150 £ ic 3698710/3698860 - link opens in a new window - 2 pages (2 pages)
24 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
08 May 2000	123	Nc inc already adjusted 26/04/00	View PDF Nc inc already adjusted 26/04/00 - link opens in a new window - 1 page (1 page)
08 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
21 Apr 2000	88(2)R	Ad 13/04/00--------- £ si 1820293@.01=18202 £ ic 3680508/3698710	View PDF Ad 13/04/00--------- £ si 1820293@.01=18202 £ ic 3680508/3698710 - link opens in a new window - 2 pages (2 pages)
21 Apr 2000	88(2)R	Ad 10/04/00--------- £ si 1139766@.01=11397 £ ic 3669111/3680508	View PDF Ad 10/04/00--------- £ si 1139766@.01=11397 £ ic 3669111/3680508 - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	88(2)R	Ad 24/03/00--------- £ si 798000@.01=7980 £ ic 3661131/3669111	View PDF Ad 24/03/00--------- £ si 798000@.01=7980 £ ic 3661131/3669111 - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 53 pages (53 pages)
15 Mar 2000	88(2)R	Ad 07/02/00--------- £ si 1500000@.01=15000 £ ic 3646131/3661131	View PDF Ad 07/02/00--------- £ si 1500000@.01=15000 £ ic 3646131/3661131 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category