AVALON EUROPEAN LIMITED

Company number 04151115

Date	Type	Description	View / Download
30 Dec 2004	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
09 Feb 2004	363s	Return made up to 31/01/04; full list of members	(7 pages)
16 Jan 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
07 Mar 2003	363s	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Dec 2002	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
15 Feb 2002	363s	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed	(7 pages)
13 Jun 2001	225	Accounting reference date extended from 31/01/02 to 30/06/02	(1 page)
13 Jun 2001	88(2)R	Ad 31/05/01--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
13 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
13 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2001	123	Nc inc already adjusted 22/05/01	(1 page)
05 Jun 2001	288a	New director appointed	(2 pages)
05 Jun 2001	288a	New secretary appointed	(2 pages)
05 Jun 2001	288a	New director appointed	(2 pages)
05 Jun 2001	287	Registered office changed on 05/06/01 from: 1ST floor yorkshire house, greek street leeds west yorkshire LS1 5SX	(1 page)
05 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
05 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jun 2001	123	£ nc 100/10000 22/05/01	(1 page)
22 May 2001	CERTNM	Company name changed lupfaw 40 LIMITED\certificate issued on 22/05/01	(2 pages)
31 Jan 2001	NEWINC	Incorporation	(20 pages)