NEW ANAVON LIMITED

Company number 04157360

Date	Type	Description	View / Download
17 Oct 2002	88(2)R	Ad 29/04/02--------- £ si 8@1=8 £ ic 2/10	(2 pages)
26 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Jul 2002	AA	Total exemption full accounts made up to 31 August 2001	(8 pages)
19 Jun 2002	288a	New director appointed	(2 pages)
20 May 2002	363s	Return made up to 09/02/02; full list of members	(6 pages)
03 May 2002	122	Conve 30/01/02	(1 page)
03 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
03 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
02 May 2002	288a	New director appointed	(2 pages)
06 Mar 2002	88(2)R	Ad 30/01/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
06 Mar 2002	288b	Director resigned	(1 page)
05 Feb 2002	395	Particulars of mortgage/charge	(5 pages)
29 Aug 2001	225	Accounting reference date shortened from 28/02/02 to 31/08/01	(1 page)
30 May 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
30 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
30 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 May 2001	288a	New director appointed	(2 pages)
17 Apr 2001	287	Registered office changed on 17/04/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
17 Apr 2001	288a	New secretary appointed	(2 pages)
17 Apr 2001	288a	New director appointed	(2 pages)
17 Apr 2001	288b	Director resigned	(1 page)
17 Apr 2001	288b	Secretary resigned	(1 page)