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AVIAGEN LIMITED

Company number 01610943

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2003 403a Declaration of satisfaction of mortgage/charge
24 Jun 2003 288a New director appointed
19 Jun 2003 MEM/ARTS Memorandum and Articles of Association
19 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2003 395 Particulars of mortgage/charge
17 Jun 2003 395 Particulars of mortgage/charge
17 Jun 2003 395 Particulars of mortgage/charge
17 Jun 2003 155(6)a Declaration of assistance for shares acquisition
17 Jun 2003 155(6)a Declaration of assistance for shares acquisition
14 Jun 2003 AUD Auditor's resignation
10 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 30/05/03
01 Apr 2003 AA Full accounts made up to 31 December 2002
15 Oct 2002 363s Return made up to 10/10/02; full list of members
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New director appointed
29 Jul 2002 AA Full accounts made up to 31 December 2001
04 Jul 2002 AUD Auditor's resignation
02 Mar 2002 395 Particulars of mortgage/charge
30 Oct 2001 AA Full accounts made up to 31 December 2000
09 Oct 2001 363s Return made up to 10/10/01; full list of members
10 Jul 2001 CERTNM Company name changed ross breeders LIMITED\certificate issued on 10/07/01
11 Dec 2000 288a New secretary appointed
11 Dec 2000 288b Secretary resigned;director resigned
20 Nov 2000 288a New director appointed
01 Nov 2000 AA Full accounts made up to 31 December 1999