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AWAN MARKETING INTERNATIONAL LIMITED

Company number 02167331

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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)
16 May 2006 363a Return made up to 31/03/06; full list of members
16 May 2006 353 Location of register of members
15 Mar 2006 395 Particulars of mortgage/charge
31 Jan 2006 288b Director resigned
31 Jan 2006 288a New director appointed
31 Jan 2006 288a New director appointed
31 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 11/01/06
16 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend & agreement 22/12/05
16 Jan 2006 SA Statement of affairs
16 Jan 2006 88(2)R Ad 13/12/05--------- £ si 4@1=4 £ ic 50000/50004
16 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 320 13/12/05
16 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2006 395 Particulars of mortgage/charge
10 Jan 2006 395 Particulars of mortgage/charge
10 Jan 2006 395 Particulars of mortgage/charge
13 Dec 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Dec 2005 MAR Re-registration of Memorandum and Articles
13 Dec 2005 53 Application for reregistration from PLC to private
13 Dec 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2005 AA Full accounts made up to 31 March 2005
15 Aug 2005 288c Secretary's particulars changed;director's particulars changed
17 Mar 2005 363s Return made up to 31/03/05; full list of members
07 Oct 2004 AA Full accounts made up to 31 March 2004