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AVALON ENTERTAINMENT LIMITED

Company number 05991699

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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)
06 Mar 2009 288a Director appointed james robert gregory
05 Mar 2009 363a Return made up to 08/11/08; full list of members
29 Dec 2008 288a Director appointed stuart colin prebble
15 May 2008 AUD Auditor's resignation
01 May 2008 AA Full accounts made up to 30 June 2007
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Apr 2008 155(6)b Declaration of assistance for shares acquisition
08 Apr 2008 155(6)b Declaration of assistance for shares acquisition
08 Apr 2008 155(6)b Declaration of assistance for shares acquisition
08 Apr 2008 155(6)b Declaration of assistance for shares acquisition
08 Apr 2008 155(6)b Declaration of assistance for shares acquisition
08 Apr 2008 155(6)b Declaration of assistance for shares acquisition
08 Apr 2008 155(6)a Declaration of assistance for shares acquisition
23 Nov 2007 363a Return made up to 08/11/07; full list of members
14 Aug 2007 SA Statement of affairs
14 Aug 2007 88(2)R Ad 02/07/07--------- £ si 472500@.01=4725 £ ic 5176/9901
14 Aug 2007 SA Statement of affairs
14 Aug 2007 88(2)R Ad 29/06/07--------- £ si 472500@.01=4725 £ ic 451/5176
27 Jul 2007 88(2)R Ad 02/07/07--------- £ si 45000@.01=450 £ ic 1/451
27 Jul 2007 123 Nc inc already adjusted 29/06/07
27 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 29/06/07
27 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association