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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)
07 Apr 2008 288a Director appointed roger steven mcdowell
07 Apr 2008 288b Appointment terminated director kenneth baker
17 Dec 2007 AA Group of companies' accounts made up to 31 May 2007
19 Nov 2007 363s Return made up to 17/10/07; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2007 MISC Aud res 394
28 Jul 2007 MEM/ARTS Memorandum and Articles of Association
28 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2007 123 Nc inc already adjusted 11/10/06
19 Jun 2007 288c Director's particulars changed
11 Dec 2006 363s Return made up to 17/10/06; bulk list available separately
26 Oct 2006 88(2)R Ad 20/09/06--------- £ si 1426000@.05=71300 £ ic 736128/807428
26 Oct 2006 SA Statement of affairs
26 Oct 2006 88(2)R Ad 28/09/06--------- £ si 170000@.05=8500 £ ic 727628/736128
26 Oct 2006 SA Statement of affairs
26 Oct 2006 88(2)R Ad 21/09/06--------- £ si 290491@.05=14524 £ ic 713104/727628
18 Oct 2006 AA Group of companies' accounts made up to 31 May 2006
22 Nov 2005 363s Return made up to 17/10/05; full list of members
18 Nov 2005 AA Group of companies' accounts made up to 31 May 2005
22 Nov 2004 363s Return made up to 17/10/04; full list of members
22 Nov 2004 88(2)R Ad 12/10/04--------- £ si 7212282@.05=360614 £ ic 352490/713104
02 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities