FULL ACCOUNTS MADE UP TO 30/09/12

08/10/12 FULL LIST

CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELIOR UK LIMITED 2352329 / 30/04/2012

DIRECTOR APPOINTED TIMOTHY RICHARD WILLIAM HAMMOND

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

COMPANY NAME CHANGED AVENANCE PLC, CERTIFICATE ISSUED ON 30/04/12

FULL ACCOUNTS MADE UP TO 30/09/11

08/10/11 FULL LIST

08/10/11 FULL LIST

SECRETARY APPOINTED JOANNA LUKE

SECRETARY APPOINTED JOANNA LUKE

APPOINTMENT TERMINATED, SECRETARY MICHAEL AUDIS

APPOINTMENT TERMINATED, SECRETARY MICHAEL AUDIS

DIRECTOR APPOINTED NICHOLAS IAN BOSTON

DIRECTOR APPOINTED NICHOLAS IAN BOSTON

APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUDIS

APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUDIS

FULL ACCOUNTS MADE UP TO 30/09/10

FULL ACCOUNTS MADE UP TO 30/09/10

08/10/10 FULL LIST

08/10/10 FULL LIST

FULL ACCOUNTS MADE UP TO 30/09/09

FULL ACCOUNTS MADE UP TO 30/09/09

DIRECTOR APPOINTED CATHERINE ROE

DIRECTOR APPOINTED CATHERINE ROE

REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI

REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC

REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC

REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB

REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM