AVATION PLC

Company number 05872328

Date	Type	Description	View / Download
21 Feb 2013	CH03	Secretary's details changed for Duncan Gerard Stephen Scott on 31 January 2013	(2 pages)
21 Feb 2013	CH03	Secretary's details changed for Jason Francis Gollogly on 4 October 2012	(2 pages)
18 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(70 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Andrew Baudinette as a director	(1 page)
05 Sep 2012	AR01	Annual return made up to 30 June 2012 no member list	(18 pages)
22 Aug 2012	CH03	Secretary's details changed for Duncan Gerard Stephen Scott on 22 August 2012	(2 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 5 July 2012 GBP 443,744.63	(6 pages)
19 Jun 2012	AD01	Registered office address changed from 5Th Floor Cheyne House Crown Court 61-63 Cheapside London EC2V 6AX England on 19 June 2012	(1 page)
24 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 423,744.63	(6 pages)
09 Feb 2012	AP03	Appointment of Duncan Gerard Stephen Scott as a secretary	(2 pages)
09 Feb 2012	AP03	Appointment of Jason Francis Gollogly as a secretary	(2 pages)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 407,266.82 ANNOTATION This document replaces the SH01 registered on 4TH January 2012 as it was not properly delivered.	(9 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 386,072.2	(3 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 386,072.2	(3 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 386,072.2 ANNOTATION A replacement SH01 was registered on 7TH February 2012.	(4 pages)
13 Dec 2011	AP01	Appointment of Roderick Douglas Mahoney as a director	(2 pages)
22 Nov 2011	AD01	Registered office address changed from Georgian House 63 Coleman Street London EC2R 5BB on 22 November 2011	(1 page)
09 Nov 2011	AA	Group of companies' accounts made up to 30 June 2011	(65 pages)
05 Sep 2011	TM02	Termination of appointment of Carissa Tan as a secretary	(1 page)
17 Aug 2011	AR01	Annual return made up to 30 June 2011. List of shareholders has changed	(18 pages)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 386,072.2	(3 pages)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 285,322.2	(3 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 307A 18/03/2011 RES10 ‐ Resolution of allotment of securities	(77 pages)
11 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(68 pages)

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