AVIAGEN INTERNATIONAL FINANCE TWO LIMITED

Company number 04695437

Date	Type	Description	View / Download
30 Oct 2012	TM01	Termination of appointment of Christopher Lea as a director	(1 page)
30 Oct 2012	TM02	Termination of appointment of Christopher Hill as a secretary	(1 page)
02 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(16 pages)
13 Mar 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 1 USD 0.05	(5 pages)
20 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(15 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 14 February 2011 GBP 1.03	(4 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 14 February 2011 GBP 1.00 USD 0.03	(4 pages)
21 Mar 2011	AA	Full accounts made up to 30 June 2010	(13 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 1.02	(4 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(15 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 1.01	(4 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(18 pages)
27 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(5 pages)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
14 Oct 2009	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	(3 pages)
19 Jun 2009	288a	Director appointed christopher paul lea	(2 pages)
16 Jun 2009	288b	Appointment terminated director ian panton	(1 page)
10 Jun 2009	288a	Director appointed jeffrey douglas schlaman	(2 pages)
28 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)