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AVIAGEN INTERNATIONAL FINANCE ONE LIMITED

Company number 04695426

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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)
21 Mar 2011 AA Full accounts made up to 30 June 2010
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 1.03
23 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 1.02
13 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 0.01
01 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 30 June 2009
16 Jun 2009 288b Appointment terminated director ian panton
10 Jun 2009 288a Director appointed jeffrey douglas schlaman
19 May 2009 363a Return made up to 04/04/09; full list of members
29 Apr 2009 AA Full accounts made up to 30 June 2008
02 May 2008 363a Return made up to 04/04/08; full list of members
25 Apr 2008 AA Full accounts made up to 30 June 2007
17 Jun 2007 363s Return made up to 04/04/07; no change of members
02 May 2007 AA Full accounts made up to 30 June 2006
22 Aug 2006 MEM/ARTS Memorandum and Articles of Association
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2006 363s Return made up to 04/04/06; full list of members
20 Oct 2005 225 Accounting reference date extended from 31/12/05 to 30/06/06
17 Oct 2005 AA Full accounts made up to 31 December 2004
05 May 2005 363s Return made up to 04/04/05; full list of members