AVL UNITED KINGDOM LIMITED

Company number 01067795

Date	Type	Description	View / Download
29 Nov 2005	288b	Director resigned	(1 page)
12 Oct 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
25 May 2005	363s	Return made up to 16/05/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
15 Oct 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
21 Jul 2004	288a	New director appointed	(1 page)
12 Jul 2004	288a	New director appointed	(1 page)
24 May 2004	363s	Return made up to 16/05/04; full list of members	(7 pages)
07 Apr 2004	88(2)R	Ad 23/12/03--------- £ si 4200000@1=4200000 £ ic 2480000/6680000	(2 pages)
07 Apr 2004	123	Nc inc already adjusted 23/12/03	(1 page)
07 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
18 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Feb 2004	288a	New director appointed	(2 pages)
18 Feb 2004	288a	New director appointed	(2 pages)
02 Feb 2004	288b	Director resigned	(1 page)
19 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
20 Oct 2003	287	Registered office changed on 20/10/03 from: avl house rudheath way gadbrook park northwich cheshire CW9 7LL	(1 page)
13 Aug 2003	288b	Secretary resigned	(1 page)
13 Aug 2003	288a	New secretary appointed	(2 pages)
18 Jul 2003	363s	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
28 Apr 2003	88(2)R	Ad 23/12/02--------- £ si 1300000@1=1300000 £ ic 1180000/2480000	(2 pages)
28 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)