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AVIOS GROUP (AGL) LIMITED

Company number 02260073

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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)
22 Jan 1996 AA Full accounts made up to 31 March 1995
15 Dec 1995 287 Registered office changed on 15/12/95 from: airlink house hazelwick avenue three bridges,crawley west sussex RH10 1NP
04 May 1995 288 New director appointed
17 Mar 1995 288 New director appointed
24 Feb 1995 288 Director resigned
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07 Feb 1995 363x Return made up to 28/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1994 353 Location of register of members
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05 Oct 1994 AA Full accounts made up to 31 March 1994
03 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1994 288 New director appointed
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22 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
25 May 1994 288 New secretary appointed
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09 Feb 1994 AA Full accounts made up to 31 March 1993
11 Jan 1994 363s Return made up to 28/12/93; no change of members
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Request DocumentReturn made up to 28/12/93; no change of members
05 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1993 363s Return made up to 28/12/92; full list of members
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Request DocumentReturn made up to 28/12/92; full list of members
14 Jul 1992 AA Full accounts made up to 31 March 1992
14 Jul 1992 AA Full accounts made up to 31 March 1991