AVIAGEN LIMITED

Company number 01610943

Date	Type	Description	View / Download
10 Nov 2008	288b	Appointment terminated director valery mendeleev	(1 page)
28 Oct 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
27 Oct 2008	190	Location of debenture register	(1 page)
27 Oct 2008	287	Registered office changed on 27/10/2008 from, stratford hatchery alscott industrial estate, atherstone on stour, stratford-upon-avon, warwickshire, CV37 8BH, united kingdom	(1 page)
27 Oct 2008	353	Location of register of members	(1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from, grantham hatchery, gonerby moor, grantham, lincolnshire, NG32 2AB	(1 page)
21 Apr 2008	288a	Director appointed mr valery mendeleev	(1 page)
07 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
26 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Dec 2007	AA	Full accounts made up to 30 June 2007	(24 pages)
23 Oct 2007	363a	Return made up to 10/10/07; full list of members	(3 pages)
04 Jun 2007	288b	Director resigned	(1 page)
30 Apr 2007	AA	Full accounts made up to 30 June 2006	(23 pages)
31 Oct 2006	363s	Return made up to 10/10/06; full list of members	(8 pages)
22 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Nov 2005	363s	Return made up to 10/10/05; full list of members	(8 pages)
20 Oct 2005	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
06 Oct 2005	AA	Full accounts made up to 31 December 2004	(24 pages)
24 May 2005	395	Particulars of mortgage/charge	(5 pages)
20 May 2005	395	Particulars of mortgage/charge	(8 pages)
14 May 2005	395	Particulars of mortgage/charge	(8 pages)
14 May 2005	395	Particulars of mortgage/charge	(8 pages)
12 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 2005	395	Particulars of mortgage/charge	(8 pages)