A V CO 1 LIMITED

Company number 05851883

Date	Type	Description	View / Download
21 Feb 2008	CERT15	Certificate of reduction of issued capital	(1 page)
21 Feb 2008	OC138	Reduction of iss capital and minute (oc)	(4 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(7 pages)
14 Sep 2007	88(2)R	Ad 05/04/07--------- £ si 102000@.1	(2 pages)
18 Aug 2007	288a	New director appointed	(3 pages)
15 Aug 2007	363a	Return made up to 20/06/07; full list of members	(6 pages)
15 Aug 2007	288c	Director's particulars changed	(1 page)
09 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	(38 pages)
13 Feb 2007	288a	New director appointed	(3 pages)
13 Feb 2007	288a	New director appointed	(2 pages)
09 Nov 2006	CERTNM	Company name changed av acquisitionco 1 LIMITED\certificate issued on 09/11/06	(2 pages)
09 Oct 2006	288b	Secretary resigned	(1 page)
09 Oct 2006	288a	New secretary appointed	(1 page)
09 Oct 2006	287	Registered office changed on 09/10/06 from: 25 bedford street london WC2E 9ES	(1 page)
24 Aug 2006	88(2)R	Ad 31/07/06--------- £ si 2049808@.1=204980 £ si 23809091@1=23809091 £ ic 1/24014072	(4 pages)
24 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-div 31/07/06 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(60 pages)
24 Aug 2006	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
24 Aug 2006	123	Nc inc already adjusted 31/07/06	(2 pages)
24 Aug 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
21 Aug 2006	395	Particulars of mortgage/charge	(14 pages)
20 Jun 2006	NEWINC	Incorporation	(16 pages)