AVIAGEN INTERNATIONAL FINANCE TWO LIMITED
Company number 04695437
- Company Overview for AVIAGEN INTERNATIONAL FINANCE TWO LIMITED (04695437)
- Filing history for AVIAGEN INTERNATIONAL FINANCE TWO LIMITED (04695437)
- People for AVIAGEN INTERNATIONAL FINANCE TWO LIMITED (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) |
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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
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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 |