AVIAGEN LIMITED

Company number 01610943

Date	Type	Description	View / Download
12 Oct 2000	363s	Return made up to 10/10/00; full list of members	(7 pages)
08 Sep 2000	288b	Director resigned	(1 page)
19 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Nov 1999	363s	Return made up to 10/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
28 Jun 1999	395	Particulars of mortgage/charge	(5 pages)
04 Jan 1999	287	Registered office changed on 04/01/99 from: the broadway, woodhall spa, lincs, LN10 6PS	(1 page)
31 Dec 1998	395	Particulars of mortgage/charge	(7 pages)
17 Dec 1998	395	Particulars of mortgage/charge	(5 pages)
17 Dec 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
17 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
14 Dec 1998	395	Particulars of mortgage/charge	(5 pages)
08 Oct 1998	363s	Return made up to 10/10/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Jul 1998	288b	Director resigned	(1 page)
27 May 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
11 Jan 1998	288b	Director resigned	(1 page)
11 Jan 1998	288b	Director resigned	(1 page)
15 Oct 1997	363s	Return made up to 10/10/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Sep 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
11 Mar 1997	288a	New director appointed	(2 pages)
01 Feb 1997	288a	New director appointed	(2 pages)
06 Nov 1996	363s	Return made up to 10/10/96; no change of members	(6 pages)
12 Aug 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
23 Jun 1996	AUD	Auditor's resignation	(1 page)
11 Apr 1996	288	Director resigned	(1 page)