AVECIA GROUP LIMITED

Company number 03768265

Date	Type	Description	View / Download
03 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
25 Apr 2006	88(2)O	Ad 30/06/99--------- £ si 329050000@1 us$ si 1400000@1	(2 pages)
25 Apr 2006	88(2)R	Ad 01/07/01--------- us$ si 141086@1	(2 pages)
25 Apr 2006	88(2)R	Ad 04/07/00--------- us$ si 120960@1	(2 pages)
25 Apr 2006	88(2)R	Ad 30/06/04--------- us$ si 223888@1	(2 pages)
25 Apr 2006	88(2)O	Ad 01/03/00--------- us$ si 112000@1	(2 pages)
22 Mar 2006	288b	Director resigned	(1 page)
22 Mar 2006	288b	Director resigned	(1 page)
06 Mar 2006	288b	Director resigned	(1 page)
21 Nov 2005	288a	New director appointed	(3 pages)
21 Nov 2005	288a	New director appointed	(3 pages)
21 Nov 2005	288a	New director appointed	(3 pages)
29 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(58 pages)
06 Jul 2005	AA	Accounts made up to 29 June 2005	(13 pages)
23 Jun 2005	287	Registered office changed on 23/06/05 from: p o box 42 hexagon house blackley manchester lancashire M9 8ZS	(1 page)
01 Jun 2005	363a	Return made up to 06/05/05; full list of members	(9 pages)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
14 May 2004	363a	Return made up to 06/05/04; change of members	(7 pages)
27 Jan 2004	88(2)R	Ad 01/01/04--------- us$ si 207303@1=207303 us$ ic 2591298/2798601	(2 pages)
05 Aug 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
09 Jul 2003	88(2)R	Ad 01/07/03--------- us$ si 191948@1=191948 us$ ic 2399350/2591298	(2 pages)
10 Jun 2003	363a	Return made up to 06/05/03; full list of members	(7 pages)
02 Jun 2003	288c	Director's particulars changed	(1 page)
02 Jun 2003	288c	Director's particulars changed	(1 page)
05 Feb 2003	288c	Director's particulars changed	(1 page)