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AVINGTRANS PLC

Company number 01968354

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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)
03 Nov 2011 AR01 Annual return made up to 17 October 2011 no member list
02 Nov 2011 CH01 Director's details changed for Stephen Mcquillan on 18 October 2010
23 Nov 2010 AR01 Annual return made up to 17 October 2010 with bulk list of shareholders
18 Nov 2010 AA Group of companies' accounts made up to 31 May 2010
08 Dec 2009 AR01 Annual return made up to 17 October 2009 with bulk list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Jeremy John Hamer on 14 October 2009
08 Dec 2009 CH01 Director's details changed for Dr Graham Kenneth Thornton on 14 October 2009
08 Dec 2009 CH01 Director's details changed for Peter Kenny on 14 October 2009
08 Dec 2009 CH01 Director's details changed for Mr Stephen Michael King on 14 October 2009
08 Dec 2009 CH01 Director's details changed for Stephen Mcquillan on 14 October 2009
08 Dec 2009 CH01 Director's details changed for Roger Steven Mcdowell on 14 October 2009
08 Dec 2009 CH03 Secretary's details changed for Mr Stephen Michael King on 14 October 2009
08 Dec 2009 AD03 Register(s) moved to registered inspection location
08 Dec 2009 AD02 Register inspection address has been changed
01 Nov 2009 AA Group of companies' accounts made up to 31 May 2009
26 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Oct 2009 AP01 Appointment of Graham Kenneth Thornton as a director
08 Jun 2009 88(2) Ad 28/05/09\gbp si 850000@0.05=42500\gbp ic 1231528/1274028\
15 Dec 2008 363a Return made up to 17/10/08; full list of members
09 Dec 2008 AA Group of companies' accounts made up to 31 May 2008
08 Dec 2008 288a Director appointed stephen mcquillan
08 Dec 2008 288b Appointment terminated director stephen bruh
03 Jun 2008 288b Appointment terminated director steven lawrence
02 May 2008 288a Director appointed peter kenny
07 Apr 2008 288a Director appointed roger steven mcdowell