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AVIAGEN EUROPEAN HOLDINGS LIMITED

Company number 06819246

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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)
24 Mar 2010	CH01	Director's details changed for Jeffrey Douglas Schlaman on 1 November 2009	View PDF Director's details changed for Jeffrey Douglas Schlaman on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AA01	Current accounting period extended from 30 June 2009 to 30 June 2010	View PDF Current accounting period extended from 30 June 2009 to 30 June 2010 - link opens in a new window - 1 page (1 page)
04 Jan 2010	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 September 2009 GBP 1 USD 99,999	View PDF Statement of capital following an allotment of shares on 18 September 2009 GBP 1 USD 99,999 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
26 May 2009	225	Accounting reference date shortened from 28/02/2010 to 30/06/2009	View PDF Accounting reference date shortened from 28/02/2010 to 30/06/2009 - link opens in a new window - 1 page (1 page)
26 May 2009	288a	Director appointed jeffrey douglas schlaman	View PDF Director appointed jeffrey douglas schlaman - link opens in a new window - 2 pages (2 pages)
26 May 2009	288a	Director appointed christopher paul hill	View PDF Director appointed christopher paul hill - link opens in a new window - 3 pages (3 pages)
26 May 2009	288b	Appointment terminated director stephen gibb	View PDF Appointment terminated director stephen gibb - link opens in a new window - 2 pages (2 pages)
26 May 2009	288a	Director and secretary appointed christopher paul lea	View PDF Director and secretary appointed christopher paul lea - link opens in a new window - 2 pages (2 pages)
26 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 05/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Section 175 quoted 05/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 11 pages (11 pages)
26 May 2009	123	Usd nc 1000/100000\05/05/09	View PDF Usd nc 1000/100000\05/05/09 - link opens in a new window - 2 pages (2 pages)
26 May 2009	287	Registered office changed on 26/05/2009 from grantham hatchery gonerby moor grantham lincolnshire NG32 2AB	View PDF Registered office changed on 26/05/2009 from grantham hatchery gonerby moor grantham lincolnshire NG32 2AB - link opens in a new window - 1 page (1 page)
13 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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