AVATION PLC

Company number 05872328

Date	Type	Description	View / Download
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 526,046.39	(6 pages)
20 Aug 2014	AR01	Annual return made up to 30 June 2014 no member list	(17 pages)
15 Jul 2014	CH03	Secretary's details changed for Siobhan Mary Macgroarty Cool on 28 June 2014	(1 page)
15 Jul 2014	CH01	Director's details changed for Roderick Douglas Mahoney on 28 June 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Mr Robert Jeffries Chatfield on 28 June 2014	(2 pages)
15 Jul 2014	CH03	Secretary's details changed for Mr Duncan Gerard Stephen Scott on 28 June 2014	(1 page)
15 Jul 2014	CH03	Secretary's details changed for Mr Jason Francis Gollogly on 28 June 2014	(1 page)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 496,046.39	(7 pages)
30 Apr 2014	AP01	Appointment of Dr Stephen John Fisher as a director	(2 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 492,229.60	(6 pages)
20 Mar 2014	TM01	Termination of appointment of Bryant Mclarty as a director	(1 page)
20 Jan 2014	MR01	Registration of charge 058723280006	(30 pages)
30 Dec 2013	MR01	Registration of charge 058723280004	(32 pages)
30 Dec 2013	MR01	Registration of charge 058723280005	(25 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-market purchases 04/11/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Oct 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,500	(3 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	(81 pages)
06 Aug 2013	AR01	Annual return made up to 30 June 2013 no member list	(17 pages)
02 Jul 2013	CH03	Secretary's details changed for Siobhan Mary Macgroarty Cool on 1 July 2013	(2 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 23 May 2013 GBP 488,229.60	(7 pages)
05 Jun 2013	MR01	Registration of charge 058723280003	(48 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 17 April 2013 GBP 444,849.73	(6 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 444,349.73	(6 pages)
11 Mar 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,500	(3 pages)
21 Feb 2013	CH01	Director's details changed for Bryant James Mclarty on 1 October 2012	(2 pages)

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