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AVLOG LIMITED

Company number 02629953

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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)
25 Jul 2003	363s	Return made up to 08/07/03; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 08/07/03; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
19 Feb 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
22 Dec 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jul 2002	363s	Return made up to 08/07/02; full list of members	View PDF Return made up to 08/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
15 Feb 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
19 Jul 2001	363s	Return made up to 08/07/01; full list of members	View PDF Return made up to 08/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
21 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
16 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
19 Jul 2000	CERTNM	Company name changed air cargo trader (holland) limit ed\certificate issued on 20/07/00	View PDF Company name changed air cargo trader (holland) limit ed\certificate issued on 20/07/00 - link opens in a new window - 2 pages (2 pages)
19 Jul 2000	363s	Return made up to 08/07/00; full list of members	View PDF Return made up to 08/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jul 1999	363s	Return made up to 08/07/99; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 08/07/99; no change of members 363(288) ‐ Director resigned - link opens in a new window - 4 pages (4 pages)
19 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 3 pages (3 pages)
24 Aug 1998	363s	Return made up to 08/07/98; full list of members 363(287) ‐ Registered office changed on 24/08/98 363(288) ‐ Secretary resigned	View PDF Return made up to 08/07/98; full list of members 363(287) ‐ Registered office changed on 24/08/98 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
24 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 3 pages (3 pages)
21 Jul 1997	363s	Return made up to 08/07/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/07/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
19 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 3 pages (3 pages)
29 Jul 1996	363s	Return made up to 08/07/96; no change of members	View PDF Return made up to 08/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
30 Jan 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 3 pages (3 pages)
08 Aug 1995	363s	Return made up to 08/07/95; full list of members	View PDF Return made up to 08/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jan 1995	AA	Accounts for a dormant company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 December 1994
25 Jul 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 December 1993
21 Jul 1994	363s	Return made up to 08/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 08/07/94; no change of members
17 Mar 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Jul 1993	363s	Return made up to 08/07/93; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 08/07/93; no change of members

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AVLOG LIMITED

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