AVLON EUROPE LIMITED

Company number 04957264

Date	Type	Description	View / Download
12 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2004	363a	Return made up to 07/11/04; full list of members	(5 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
29 Mar 2004	287	Registered office changed on 29/03/04 from: 100 new bridge street london EC4V 6JA	(1 page)
29 Mar 2004	353	Location of register of members	(1 page)
09 Mar 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
25 Feb 2004	288a	New secretary appointed	(2 pages)
25 Feb 2004	288a	New director appointed	(2 pages)
19 Feb 2004	288b	Director resigned	(1 page)
19 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
20 Jan 2004	288a	New secretary appointed;new director appointed	(23 pages)
20 Jan 2004	288a	New director appointed	(23 pages)
20 Jan 2004	287	Registered office changed on 20/01/04 from: 280 grays inn road london WC1X 8EB	(1 page)
20 Jan 2004	288b	Director resigned	(1 page)
20 Jan 2004	288b	Secretary resigned	(1 page)
20 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
13 Jan 2004	CERTNM	Company name changed futureprize LIMITED\certificate issued on 13/01/04	(2 pages)
07 Nov 2003	NEWINC	Incorporation	(10 pages)

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