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AVENT HOLDINGS LIMITED

Company number 05402988

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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)
13 Sep 2006	123	£ nc 97500000/107200000 31/08/06	View PDF £ nc 97500000/107200000 31/08/06 - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2006	88(2)R	Ad 16/05/06--------- £ si 50000@.1=5000 £ ic 97495000/97500000	View PDF Ad 16/05/06--------- £ si 50000@.1=5000 £ ic 97495000/97500000 - link opens in a new window - 3 pages (3 pages)
04 May 2006	123	Nc inc already adjusted 29/06/05	View PDF Nc inc already adjusted 29/06/05 - link opens in a new window - 1 page (1 page)
26 Apr 2006	363a	Return made up to 24/03/06; full list of members	View PDF Return made up to 24/03/06; full list of members - link opens in a new window - 13 pages (13 pages)
20 Dec 2005	88(2)R	Ad 09/12/05--------- £ si 149990@.1=14999 £ ic 97480001/97495000	View PDF Ad 09/12/05--------- £ si 149990@.1=14999 £ ic 97480001/97495000 - link opens in a new window - 2 pages (2 pages)
05 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2005	287	Registered office changed on 09/09/05 from: 21 holborn viaduct london EC1A 2DY	View PDF Registered office changed on 09/09/05 from: 21 holborn viaduct london EC1A 2DY - link opens in a new window - 1 page (1 page)
15 Jul 2005	88(2)R	Ad 01/07/05--------- £ si 4800000@.1=480000 £ si 97000000@1=97000000 £ ic 1/97480001	View PDF Ad 01/07/05--------- £ si 4800000@.1=480000 £ si 97000000@1=97000000 £ ic 1/97480001 - link opens in a new window - 4 pages (4 pages)
09 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
09 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Jul 2005	123	£ nc 100/47500000 29/06/05	View PDF £ nc 100/47500000 29/06/05 - link opens in a new window - 1 page (1 page)
30 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)

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