AVIAGEN INTERNATIONAL FINANCE ONE LIMITED

Company number 04695426

Date	Type	Description	View / Download
29 Apr 2005	395	Particulars of mortgage/charge	(10 pages)
29 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
28 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Nov 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
14 Apr 2004	363a	Return made up to 04/04/04; full list of members	(6 pages)
10 Feb 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
22 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
22 Oct 2003	288b	Director resigned	(1 page)
22 Oct 2003	288a	New secretary appointed	(2 pages)
26 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Jun 2003	288a	New director appointed	(2 pages)
17 Jun 2003	395	Particulars of mortgage/charge	(20 pages)
13 Jun 2003	288a	New director appointed	(2 pages)
11 Jun 2003	288b	Secretary resigned	(1 page)
11 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Jun 2003	288a	New director appointed	(3 pages)
10 Jun 2003	287	Registered office changed on 10/06/03 from: 21 holborn viaduct london EC1A 2DY	(1 page)
10 Jun 2003	122	S-div 30/05/03	(1 page)
10 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 30/05/03	(1 page)
28 May 2003	CERTNM	Company name changed 3313TH single member shelf tradi ng company LIMITED\certificate issued on 28/05/03	(3 pages)
12 Mar 2003	NEWINC	Incorporation	(24 pages)