AVINGTRANS PLC

Company number 01968354

Date	Type	Description	View / Download
03 Nov 2011	AR01	Annual return made up to 17 October 2011 no member list	(6 pages)
02 Nov 2011	CH01	Director's details changed for Stephen Mcquillan on 18 October 2010	(2 pages)
23 Nov 2010	AR01	Annual return made up to 17 October 2010 with bulk list of shareholders	(19 pages)
18 Nov 2010	AA	Group of companies' accounts made up to 31 May 2010	(63 pages)
08 Dec 2009	AR01	Annual return made up to 17 October 2009 with bulk list of shareholders	(19 pages)
08 Dec 2009	CH01	Director's details changed for Mr Jeremy John Hamer on 14 October 2009	(3 pages)
08 Dec 2009	CH01	Director's details changed for Dr Graham Kenneth Thornton on 14 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Peter Kenny on 14 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Stephen Michael King on 14 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Stephen Mcquillan on 14 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Roger Steven Mcdowell on 14 October 2009	(2 pages)
08 Dec 2009	CH03	Secretary's details changed for Mr Stephen Michael King on 14 October 2009	(3 pages)
08 Dec 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
08 Dec 2009	AD02	Register inspection address has been changed	(2 pages)
01 Nov 2009	AA	Group of companies' accounts made up to 31 May 2009	(65 pages)
26 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(55 pages)
21 Oct 2009	AP01	Appointment of Graham Kenneth Thornton as a director	(2 pages)
08 Jun 2009	88(2)	Ad 28/05/09\gbp si 850000@0.05=42500\gbp ic 1231528/1274028\	(2 pages)
15 Dec 2008	363a	Return made up to 17/10/08; full list of members	(25 pages)
09 Dec 2008	AA	Group of companies' accounts made up to 31 May 2008	(65 pages)
08 Dec 2008	288a	Director appointed stephen mcquillan	(1 page)
08 Dec 2008	288b	Appointment terminated director stephen bruh	(1 page)
03 Jun 2008	288b	Appointment terminated director steven lawrence	(1 page)
02 May 2008	288a	Director appointed peter kenny	(2 pages)
07 Apr 2008	288a	Director appointed roger steven mcdowell	(2 pages)