AVANTI AWS LIMITED

Company number 03573561

Date	Type	Description	View / Download
24 Jun 2004	288b	Director resigned	(1 page)
11 Jun 2004	363s	Return made up to 02/06/04; full list of members	(9 pages)
14 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288a	New director appointed	(4 pages)
28 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
01 Jul 2003	AA	Full accounts made up to 31 March 2003	(16 pages)
06 Jun 2003	363s	Return made up to 02/06/03; full list of members	(8 pages)
30 Aug 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
07 Jun 2002	363s	Return made up to 02/06/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Apr 2002	288c	Director's particulars changed	(1 page)
29 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Dec 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
13 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 Dec 2001	88(2)R	Ad 04/12/01--------- £ si 30000@1=30000 £ ic 1/30001	(2 pages)
13 Dec 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
13 Dec 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
13 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Dec 2001	123	£ nc 1000/100000 04/12/01	(1 page)
07 Dec 2001	395	Particulars of mortgage/charge	(6 pages)
05 Oct 2001	288c	Director's particulars changed	(1 page)
03 Jul 2001	287	Registered office changed on 03/07/01 from: st ann"s wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)