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AVIAGEN INTERNATIONAL HOLDINGS LTD.

Company number 06003678

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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)
04 Nov 2013	CAP-SS	Solvency statement dated 30/10/13	View PDF Solvency statement dated 30/10/13 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	SH19	Statement of capital on 4 November 2013 GBP 13	View PDF Statement of capital on 4 November 2013 GBP 13 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account by $30,701,494 30/10/2013	View PDF Resolutions RES13 ‐ Reduction of share premium account by $30,701,494 30/10/2013 - link opens in a new window - 1 page (1 page)
27 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
20 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
01 Nov 2012	AP03	Appointment of Mr Blake Kenneth Williamson as a secretary	View PDF Appointment of Mr Blake Kenneth Williamson as a secretary - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AP01	Appointment of Mr Blake Kenneth Williamson as a director	View PDF Appointment of Mr Blake Kenneth Williamson as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	TM02	Termination of appointment of Christopher Hill as a secretary	View PDF Termination of appointment of Christopher Hill as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2012	TM01	Termination of appointment of Christopher Lea as a director	View PDF Termination of appointment of Christopher Lea as a director - link opens in a new window - 1 page (1 page)
11 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
17 Jan 2012	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 12 USD 1	View PDF Statement of capital following an allotment of shares on 27 June 2011 GBP 12 USD 1 - link opens in a new window - 4 pages (4 pages)
21 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
23 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Dec 2010	CH01	Director's details changed for Robert William Dobbie on 20 November 2010	View PDF Director's details changed for Robert William Dobbie on 20 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AD01	Registered office address changed from Grantham Hatchery Gonerby Moor Grantham Lincolnshire NG32 2AB on 23 December 2010	View PDF Registered office address changed from Grantham Hatchery Gonerby Moor Grantham Lincolnshire NG32 2AB on 23 December 2010 - link opens in a new window - 1 page (1 page)
11 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 551, 560 ca 2006 30/09/2010	View PDF Resolutions RES13 ‐ Sect 551, 560 ca 2006 30/09/2010 - link opens in a new window - 1 page (1 page)
06 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 17 pages (17 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 12	View PDF Statement of capital following an allotment of shares on 15 June 2010 GBP 12 - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 13 June 2010 GBP 11	View PDF Statement of capital following an allotment of shares on 13 June 2010 GBP 11 - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
17 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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AVIAGEN INTERNATIONAL HOLDINGS LTD.

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