AVION SECURITIES LIMITED

Company number 03536093

Date	Type	Description	View / Download
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Oct 2002	AA	Accounts made up to 31 March 2002	(7 pages)
04 Apr 2002	363s	Return made up to 27/03/02; full list of members	(6 pages)
15 Mar 2002	AA	Accounts made up to 31 March 2001	(1 page)
15 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Apr 2001	363s	Return made up to 27/03/01; full list of members	(6 pages)
24 Nov 2000	AA	Accounts made up to 31 March 2000	(1 page)
24 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Apr 2000	363s	Return made up to 27/03/00; full list of members	(6 pages)
26 May 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
25 Apr 1999	363s	Return made up to 27/03/99; full list of members	(6 pages)
25 Apr 1999	363(288)	Secretary's particulars changed;director'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 Document
22 Apr 1998	287	Registered office changed on 22/04/98 from: 372 old street london EC1V 9LT	(1 page)
22 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
22 Apr 1998	288a	New director appointed	(2 pages)
22 Apr 1998	288b	Director resigned	(1 page)
22 Apr 1998	288b	Secretary resigned	(1 page)
27 Mar 1998	NEWINC	Incorporation	(12 pages)