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AVIAGEN INTERNATIONAL FINANCE LIMITED

Company number 04768827

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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)
13 Jun 2003 288a New director appointed
10 Jun 2003 123 Nc inc already adjusted 28/05/03
10 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2003 288a New director appointed
10 Jun 2003 288a New secretary appointed;new director appointed
10 Jun 2003 288b Director resigned
10 Jun 2003 288b Director resigned
10 Jun 2003 288b Secretary resigned
10 Jun 2003 287 Registered office changed on 10/06/03 from: 21 holborn viaduct london EC1A 2DY
10 Jun 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
28 May 2003 CERTNM Company name changed 3322ND single member shelf tradi ng company LIMITED\certificate issued on 28/05/03
18 May 2003 NEWINC Incorporation