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AVIAGEN INTERNATIONAL FINANCE TWO LIMITED

Company number 04695437

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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)
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
29 Apr 2005 395 Particulars of mortgage/charge
29 Apr 2005 395 Particulars of mortgage/charge
28 Apr 2005 403a Declaration of satisfaction of mortgage/charge
19 Nov 2004 AA Full accounts made up to 31 December 2003
14 Apr 2004 363a Return made up to 04/04/04; full list of members
22 Oct 2003 288b Secretary resigned;director resigned
22 Oct 2003 288b Director resigned
22 Oct 2003 288a New secretary appointed
02 Jul 2003 288a New director appointed
26 Jun 2003 MEM/ARTS Memorandum and Articles of Association
19 Jun 2003 288a New secretary appointed;new director appointed
17 Jun 2003 395 Particulars of mortgage/charge
13 Jun 2003 288a New director appointed