AVIAN COMMUNICATIONS LIMITED

Company number SC158634

Date	Type	Description	View / Download
20 May 2003	AA	Accounts for a small company made up to 31 August 2002	(6 pages)
28 Jun 2002	363s	Return made up to 13/06/02; full list of members	(10 pages)
08 May 2002	AA	Accounts for a small company made up to 31 August 2001	(7 pages)
03 Apr 2002	288a	New director appointed	(2 pages)
24 Jan 2002	288a	New director appointed	(2 pages)
24 Jan 2002	88(2)R	Ad 10/01/01--------- £ si 5000@1	(2 pages)
24 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
24 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Authorised to allot 11/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Dec 2001	288a	New director appointed	(2 pages)
21 Dec 2001	288b	Director resigned	(1 page)
09 Aug 2001	363s	Return made up to 13/06/01; full list of members	(8 pages)
01 Feb 2001	AA	Accounts for a small company made up to 31 August 2000	(8 pages)
01 Feb 2001	288a	New director appointed	(2 pages)
23 Jan 2001	288b	Director resigned	(1 page)
11 Dec 2000	288a	New director appointed	(2 pages)
07 Jul 2000	363s	Return made up to 13/06/00; full list of members	(8 pages)
20 Jan 2000	AA	Accounts for a small company made up to 31 August 1999	(8 pages)
08 Jul 1999	363s	Return made up to 13/06/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
11 May 1999	AA	Accounts for a small company made up to 31 August 1998	(8 pages)
29 Jun 1998	363s	Return made up to 13/06/98; full list of members	(7 pages)
08 Jan 1998	287	Registered office changed on 08/01/98 from: 11 walker street edinburgh EH3 7NE	(1 page)
08 Jan 1998	288b	Secretary resigned	(1 page)
08 Jan 1998	288a	New secretary appointed	(2 pages)