AVANTI COMMUNICATIONS GROUP PLC

Company number 06133927

Date	Type	Description	View / Download
24 Nov 2008	AA	Group of companies' accounts made up to 30 June 2008	(55 pages)
25 Jun 2008	288b	Appointment terminated director michael desmond	(1 page)
25 Jun 2008	288a	Director appointed mr ian colin taylor	(2 pages)
26 Mar 2008	363s	Return made up to 01/03/08; bulk list available separately 363(288) ‐ Secretary resigned 363(288) ‐ Director resigned	(12 pages)
04 Feb 2008	AA	Group of companies' accounts made up to 30 June 2007	(47 pages)
01 Feb 2008	225	Accounting reference date shortened from 30/06/08 to 30/06/07	(1 page)
18 Aug 2007	88(2)R	Ad 30/07/07--------- £ si 5213562@.01=52135 £ ic 2/52137	(3 pages)
07 Aug 2007	395	Particulars of mortgage/charge	(17 pages)
11 Jul 2007	288a	New secretary appointed;new director appointed	(3 pages)
11 Jun 2007	288b	Secretary resigned	(1 page)
11 Jun 2007	288b	Director resigned	(1 page)
08 Jun 2007	288a	New secretary appointed;new director appointed	(3 pages)
23 May 2007	288a	New director appointed	(3 pages)
23 May 2007	288a	New director appointed	(3 pages)
23 May 2007	288a	New director appointed	(3 pages)
23 May 2007	288a	New director appointed	(3 pages)
23 May 2007	288a	New director appointed	(4 pages)
23 May 2007	288a	New director appointed	(3 pages)
23 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 15/03/07
23 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
23 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(77 pages)
23 May 2007	123	£ nc 100000/400000 15/03/07	(2 pages)
23 May 2007	122	S-div 15/03/07	(1 page)