AVOCO SECURE LIMITED

Company number 04778206

Date	Type	Description	View / Download
28 Jun 2011	TM01	Termination of appointment of John Morrison as a director	(1 page)
03 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Sep 2010	AR01	Annual return made up to 28 May 2010	(19 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
14 Aug 2009	363a	Return made up to 28/05/09; full list of members	(10 pages)
25 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
13 Feb 2009	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
22 Jan 2009	288c	Director's change of particulars / gerard o'brien / 14/08/2008	(1 page)
27 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
24 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Jun 2008	363a	Return made up to 28/05/08; full list of members	(10 pages)
03 Jun 2008	288c	Director's change of particulars / gerard o'brien / 16/10/2007	(1 page)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
08 Jan 2008	288a	New director appointed	(2 pages)
03 Jan 2008	288b	Director resigned	(1 page)
27 Jun 2007	363s	Return made up to 28/05/07; full list of members	(13 pages)
01 Jun 2007	88(2)R	Ad 16/05/07--------- £ si 2860@.001=2 £ ic 12/14	(2 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(43 pages)
24 May 2007	363s	Return made up to 28/05/05; full list of members; amend	(12 pages)
24 May 2007	88(2)R	Ad 29/03/07--------- £ si 109@.001 £ ic 12/12	(2 pages)
24 May 2007	363s	Return made up to 28/05/06; full list of members; amend	(13 pages)