AVL (PUBS) NO.2 LIMITED

Company number 04807691

Date	Type	Description	View / Download
23 Jan 2006	288a	New director appointed	(10 pages)
23 Jan 2006	288a	New director appointed	(5 pages)
23 Jan 2006	288b	Director resigned	(1 page)
23 Jan 2006	288b	Director resigned	(1 page)
23 Jan 2006	288b	Director resigned	(1 page)
23 Nov 2005	AA	Full accounts made up to 21 August 2004	(17 pages)
17 Aug 2005	363a	Return made up to 23/06/05; no change of members	(5 pages)
17 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 May 2005	288a	New director appointed	(4 pages)
28 Feb 2005	288b	Director resigned	(1 page)
09 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(22 pages)
09 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Finance approv doc att 24/11/04
09 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
09 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
08 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
03 Nov 2004	403b	Declaration of mortgage charge released/ceased	(2 pages)
02 Nov 2004	225	Accounting reference date shortened from 03/11/04 to 24/08/04	(1 page)
28 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
08 Sep 2004	AA	Full accounts made up to 2 November 2003	(14 pages)
19 Jul 2004	363a	Return made up to 23/06/04; full list of members	(6 pages)
28 Jun 2004	403b	Declaration of mortgage charge released/ceased	(12 pages)
31 Dec 2003	395	Particulars of mortgage/charge	(24 pages)
24 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
24 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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