AVATION PLC

Company number 05872328

Date	Type	Description	View / Download
11 Feb 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 26 October 2010 GBP 285,322.2	(3 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 26 October 2010 GBP 285,085	(3 pages)
01 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	(57 pages)
10 Aug 2010	AR01	Annual return made up to 30 June 2010 with bulk list of shareholders	(17 pages)
26 Jul 2010	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 255,555.10	(4 pages)
02 Jul 2010	AP03	Appointment of Ms Carissa Gina Tan as a secretary	(2 pages)
22 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
20 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
04 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	(61 pages)
16 Nov 2009	AD02	Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol Bristol BS13 8AE England	(1 page)
15 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
30 Jul 2009	288c	Director's change of particulars / robert chatfield / 30/07/2009	(1 page)
16 Jul 2009	363a	Return made up to 30/06/09; bulk list available separately	(8 pages)
14 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Mar 2009	169	Gbp ic 255805.1/255555.1\11/02/09\gbp sr 25000@0.01=250\	(1 page)
22 Jan 2009	AAMD	Amended group of companies' accounts made up to 30 June 2008	(47 pages)
14 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(69 pages)
02 Jan 2009	88(2)	Ad 11/12/08\gbp si 310510@0.01=3105.1\gbp ic 252700/255805.1\	(2 pages)
20 Nov 2008	AA	Group of companies' accounts made up to 30 June 2008	(47 pages)
26 Aug 2008	288b	Appointment terminated secretary chuen loh	(1 page)
01 Aug 2008	363s	Return made up to 30/06/08; bulk list available separately	(9 pages)
02 Jul 2008	288c	Secretary's change of particulars / chuen loh / 02/07/2008	(1 page)
01 Jul 2008	288c	Secretary's change of particulars / siobhan cool / 01/07/2008	(1 page)

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