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AVATION PLC

Company number 05872328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2008 288c Secretary's change of particulars / chuen loh / 05/06/2008
03 Jun 2008 169 Gbp ic 253000/252700\25/04/08\gbp sr 30000@0.01=300\
02 May 2008 169 Gbp ic 253400/253000\01/04/08\gbp sr 40000@0.01=400\
02 May 2008 169 Gbp ic 253600/253400\03/04/08\gbp sr 20000@0.01=200\
22 Apr 2008 MEM/ARTS Memorandum and Articles of Association
22 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2008 88(2) Ad 24/03/08\gbp si 1125000@0.01=11250\gbp ic 242350/253600\
08 Apr 2008 287 Registered office changed on 08/04/2008 from 6 st andrew street london EC4A 3LX
27 Mar 2008 287 Registered office changed on 27/03/2008 from 2 stone buildings lincolns inn london WC2A 3TH
13 Feb 2008 169 £ ic 242450/242350 16/01/08 £ sr 10000@.01=100
13 Feb 2008 169 £ ic 242550/242450 31/01/08 £ sr 10000@.01=100
12 Feb 2008 288a New director appointed
06 Feb 2008 169 £ ic 243391/242550 08/01/08 £ sr 84197@.01=841
06 Dec 2007 288b Director resigned
25 Oct 2007 AA Group of companies' accounts made up to 30 June 2007
21 Sep 2007 88(2)R Ad 17/08/07--------- £ si 2000000@.01=20000 £ ic 223391/243391
21 Sep 2007 88(2)R Ad 05/06/07-27/06/07 £ si 775000@.01
30 Aug 2007 88(2)R Ad 13/07/07-14/07/07 £ si 500000@.01=5000 £ ic 191141/196141
30 Aug 2007 88(2)R Ad 13/07/07-14/07/07 £ si 2725000@.01=27250 £ ic 196141/223391
24 Aug 2007 225 Accounting reference date shortened from 31/07/07 to 30/06/07
08 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re acc ref date 02/08/07
07 Aug 2007 363s Return made up to 30/06/07; bulk list available separately
24 Jul 2007 288a New secretary appointed
24 Jul 2007 288a New director appointed
17 Jul 2007 122 Nc dec already adjusted 26/03/07