AVIOS GROUP (AGL) LIMITED

Company number 02260073

Date	Type	Description	View / Download
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	CH01	Director's details changed for Andrew George Crawley on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	CH01	Director's details changed for Ian Richard Milne on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Andrew Swaffield on 12 October 2009	(2 pages)
09 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Oct 2009	CC04	Statement of company's objects	(2 pages)
06 Oct 2009	CH01	Director's details changed for Robert Boyle on 1 October 2009	(2 pages)
05 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(4 pages)
01 Apr 2009	CERTNM	Company name changed air miles travel promotions LIMITED\certificate issued on 01/04/09	(2 pages)
30 Mar 2009	288a	Director appointed ian richard milne	(1 page)
08 Jan 2009	AA	Full accounts made up to 31 March 2008	(22 pages)
06 Jan 2009	288b	Appointment terminated director mary waldner	(1 page)
05 Jan 2009	363a	Return made up to 28/12/08; full list of members	(4 pages)
16 Dec 2008	88(2)	Ad 11/12/08-11/12/08\gbp si 24740@1=24740\gbp ic 75260/100000\	(2 pages)
16 Dec 2008	88(2)	Ad 11/12/08-11/12/08\gbp si 23770@1=23770\gbp ic 51490/75260\	(2 pages)
16 Oct 2008	288c	Director's change of particulars / andrew swaffield / 21/09/2007	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
18 Sep 2008	288a	Director appointed robert boyle	(2 pages)
18 Sep 2008	288b	Appointment terminated director tiffany hall	(1 page)
23 Jan 2008	AA	Full accounts made up to 31 March 2007	(22 pages)
21 Jan 2008	363a	Return made up to 28/12/07; full list of members	(3 pages)