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AVINGTRANS PLC

Company number 01968354

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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)
07 Apr 2008	288b	Appointment terminated director kenneth baker	View PDF Appointment terminated director kenneth baker - link opens in a new window - 1 page (1 page)
17 Dec 2007	AA	Group of companies' accounts made up to 31 May 2007	View PDF Group of companies' accounts made up to 31 May 2007 - link opens in a new window - 45 pages (45 pages)
19 Nov 2007	363s	Return made up to 17/10/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/10/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
21 Aug 2007	MISC	Aud res 394	View PDF Aud res 394 - link opens in a new window - 1 page (1 page)
28 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
28 Jul 2007	123	Nc inc already adjusted 11/10/06	View PDF Nc inc already adjusted 11/10/06 - link opens in a new window - 1 page (1 page)
19 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Dec 2006	363s	Return made up to 17/10/06; bulk list available separately	View PDF Return made up to 17/10/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
26 Oct 2006	88(2)R	Ad 20/09/06--------- £ si 1426000@.05=71300 £ ic 736128/807428	View PDF Ad 20/09/06--------- £ si 1426000@.05=71300 £ ic 736128/807428 - link opens in a new window - 2 pages (2 pages)
26 Oct 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 105 pages (105 pages)
26 Oct 2006	88(2)R	Ad 28/09/06--------- £ si 170000@.05=8500 £ ic 727628/736128	View PDF Ad 28/09/06--------- £ si 170000@.05=8500 £ ic 727628/736128 - link opens in a new window - 3 pages (3 pages)
26 Oct 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 105 pages (105 pages)
26 Oct 2006	88(2)R	Ad 21/09/06--------- £ si 290491@.05=14524 £ ic 713104/727628	View PDF Ad 21/09/06--------- £ si 290491@.05=14524 £ ic 713104/727628 - link opens in a new window - 3 pages (3 pages)
18 Oct 2006	AA	Group of companies' accounts made up to 31 May 2006	View PDF Group of companies' accounts made up to 31 May 2006 - link opens in a new window - 37 pages (37 pages)
22 Nov 2005	363s	Return made up to 17/10/05; full list of members	View PDF Return made up to 17/10/05; full list of members - link opens in a new window - 42 pages (42 pages)
18 Nov 2005	AA	Group of companies' accounts made up to 31 May 2005	View PDF Group of companies' accounts made up to 31 May 2005 - link opens in a new window - 36 pages (36 pages)
22 Nov 2004	363s	Return made up to 17/10/04; full list of members	View PDF Return made up to 17/10/04; full list of members - link opens in a new window - 47 pages (47 pages)
22 Nov 2004	88(2)R	Ad 12/10/04--------- £ si 7212282@.05=360614 £ ic 352490/713104	View PDF Ad 12/10/04--------- £ si 7212282@.05=360614 £ ic 352490/713104 - link opens in a new window - 14 pages (14 pages)
02 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Nov 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares

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AVINGTRANS PLC

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