AVIAGEN INTERNATIONAL FINANCE LIMITED

Company number 04768827

Date	Type	Description	View / Download
16 Jun 2009	288b	Appointment terminated director ian panton	(1 page)
10 Jun 2009	288a	Director appointed jeffrey douglas schlaman	(2 pages)
19 May 2009	363a	Return made up to 04/04/09; full list of members	(3 pages)
29 Apr 2009	AA	Group of companies' accounts made up to 30 June 2008	(35 pages)
02 May 2008	363a	Return made up to 04/04/08; full list of members	(3 pages)
10 Apr 2008	AA	Group of companies' accounts made up to 30 June 2007	(34 pages)
17 Jun 2007	363s	Return made up to 04/04/07; no change of members	(7 pages)
02 May 2007	AA	Group of companies' accounts made up to 30 June 2006	(31 pages)
22 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jun 2006	363s	Return made up to 04/04/06; full list of members	(7 pages)
20 Oct 2005	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
17 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(30 pages)
05 May 2005	363s	Return made up to 04/04/05; full list of members	(7 pages)
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)
20 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(32 pages)
14 Apr 2004	363a	Return made up to 04/04/04; full list of members	(6 pages)
22 Oct 2003	288b	Director resigned	(1 page)
22 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
22 Oct 2003	288a	New secretary appointed	(3 pages)
23 Jun 2003	288a	New director appointed	(2 pages)
23 Jun 2003	88(2)R	Ad 30/05/03--------- £ si 15170305@1=15170305 £ ic 1/15170306	(2 pages)
17 Jun 2003	395	Particulars of mortgage/charge	(19 pages)

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