AVIAGEN LIMITED

Company number 01610943

Date	Type	Description	View / Download
11 Jan 1996	288	Director resigned	(1 page)
13 Oct 1995	363s	Return made up to 10/10/95; full list of members	(12 pages)
03 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
05 May 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
10 Jan 1995	88(2)R	Ad 20/12/94--------- £ si 5237000@1=5237000 £ ic 13547500/18784500	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
26 Oct 1994	363s	Return made up to 10/10/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Apr 1994	123	£ nc 15000000/30000000 24/03/94	(1 page)
20 Mar 1994	88(2)R	Ad 20/12/93--------- £ si 3852000@1=3852000 £ ic 9695500/13547500	(2 pages)
07 Feb 1994	88(2)R	Ad 20/12/93--------- £ si 1848000@1=1848000 £ ic 7847500/9695500	(2 pages)
11 Nov 1993	363s	Return made up to 10/10/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1993	288	Director resigned	(2 pages)
07 May 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1993	288	New director appointed	(3 pages)
04 Jan 1993	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Jan 1993	88(2)R	Ad 18/12/92--------- £ si 3575000@1=3575000 £ ic 4272500/7847500	(2 pages)
21 Dec 1992	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1992	288	Director's particulars changed	(2 pages)
22 Oct 1992	363s	Return made up to 10/10/92; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1992	88(2)R	Ad 23/12/91--------- £ si 1892500@1=1892500 £ ic 2380000/4272500	(2 pages)

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