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AVISON YOUNG (UK) LIMITED

Company number 06382509

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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)
02 May 2008 288a Director appointed malcolm john whetstone
10 Apr 2008 288b Appointment terminated director 7SIDE nominees LIMITED
10 Apr 2008 288b Appointment terminated secretary 7SIDE secretarial LIMITED
10 Apr 2008 288b Appointment terminated secretary malcolm whetstone
10 Apr 2008 288a Director appointed michael makepeace eugene jeffries
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
30 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2008 122 Conso 09/01/08
29 Jan 2008 MEM/ARTS Memorandum and Articles of Association
18 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir apts 26/11/07
18 Dec 2007 SA Statement of affairs
18 Dec 2007 88(2)R Ad 28/11/07--------- £ si 660900@1=660900 £ ic 193616/854516
18 Dec 2007 SA Statement of affairs
18 Dec 2007 88(2)R Ad 28/11/07--------- £ si 193615@1=193615 £ ic 1/193616
05 Dec 2007 395 Particulars of mortgage/charge