AVIAGEN EUROPEAN HOLDINGS LIMITED

Company number 06819246

Date	Type	Description	View / Download
30 Oct 2012	AP03	Appointment of Mr Blake Kenneth Williamson as a secretary	(2 pages)
30 Oct 2012	AP01	Appointment of Mr Blake Kenneth Williamson as a director	(2 pages)
30 Oct 2012	TM01	Termination of appointment of Christopher Lea as a director	(1 page)
30 Oct 2012	TM02	Termination of appointment of Christopher Lea as a secretary	(1 page)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 18 June 2012 USD 100,007	(5 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Mar 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
29 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(16 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 USD 100,006	(5 pages)
14 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(16 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 February 2011 USD 100,003.00	(5 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 USD 100,002	(5 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Remove capital limit 22/12/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Nov 2010	AA	Full accounts made up to 30 June 2010	(13 pages)
06 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(15 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Payment of a distribution us$25,000,000 24/06/2010	(1 page)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 USD 100,001	(4 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jun 2010	SH20	Statement by directors	(4 pages)
22 Jun 2010	SH19	Statement of capital on 22 June 2010 USD 100,001	(4 pages)
22 Jun 2010	CAP-SS	Solvency statement dated 17/06/10	(3 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Us$25000000 cancelled from share prem a/c 17/06/2010	(1 page)
24 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)