AVT GROUP LIMITED

Company number 03382578

Date	Type	Description	View / Download
26 Aug 1999	AA	Accounts for a small company made up to 31 October 1998	(4 pages)
22 Jun 1999	363s	Return made up to 06/06/99; no change of members	(4 pages)
20 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Aug 1998	AA	Accounts for a small company made up to 31 October 1997	(4 pages)
07 Jul 1998	363s	Return made up to 06/06/98; full list of members	(6 pages)
29 Apr 1998	225	Accounting reference date shortened from 30/06/98 to 31/10/97	(1 page)
03 Aug 1997	88(2)R	Ad 01/07/97--------- £ si 51400@1=51400 £ ic 24303/75703	(2 pages)
03 Aug 1997	88(2)R	Ad 30/06/97--------- £ si 24301@1=24301 £ ic 2/24303	(2 pages)
16 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
11 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jul 1997	123	£ nc 1000/100000 30/06/97	(1 page)
08 Jul 1997	288a	New secretary appointed	(2 pages)
08 Jul 1997	288a	New director appointed	(2 pages)
08 Jul 1997	288a	New director appointed	(2 pages)
08 Jul 1997	288b	Secretary resigned	(1 page)
08 Jul 1997	288b	Director resigned	(1 page)
04 Jul 1997	287	Registered office changed on 04/07/97 from: aspect house 135/137 city road london EC1V 1JB	(1 page)
06 Jun 1997	NEWINC	Incorporation	(15 pages)