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AVIOS GROUP (AGL) LIMITED

Company number 02260073

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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)
12 Sep 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Sep 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Sep 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jul 1988 CERTNM Company name changed phanstamp LIMITED\certificate issued on 20/07/88
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Request DocumentCompany name changed phanstamp LIMITED\certificate issued on 20/07/88
19 Jul 1988 CERTNM Company name changed\certificate issued on 19/07/88
22 Jun 1988 MEM/ARTS Memorandum and Articles of Association
08 Jun 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1988 287 Registered office changed on 08/06/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/06/88 from: 2 baches street london N1 6UB
03 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1988 NEWINC Incorporation