AVIAGEN INTERNATIONAL FINANCE TWO LIMITED filing history - Find and update company information

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AVIAGEN INTERNATIONAL FINANCE TWO LIMITED

Company number 04695437

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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)
20 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 14 February 2011 GBP 1.03	View PDF Statement of capital following an allotment of shares on 14 February 2011 GBP 1.03 - link opens in a new window - 4 pages (4 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 14 February 2011 GBP 1.00 USD 0.03	View PDF Statement of capital following an allotment of shares on 14 February 2011 GBP 1.00 USD 0.03 - link opens in a new window - 4 pages (4 pages)
21 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 1.02	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 1.02 - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 15 pages (15 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 1.01	View PDF Statement of capital following an allotment of shares on 15 June 2010 GBP 1.01 - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 18 pages (18 pages)
27 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
14 Oct 2009	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 - link opens in a new window - 3 pages (3 pages)
19 Jun 2009	288a	Director appointed christopher paul lea	View PDF Director appointed christopher paul lea - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	288b	Appointment terminated director ian panton	View PDF Appointment terminated director ian panton - link opens in a new window - 1 page (1 page)
10 Jun 2009	288a	Director appointed jeffrey douglas schlaman	View PDF Director appointed jeffrey douglas schlaman - link opens in a new window - 2 pages (2 pages)
28 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
19 May 2009	363a	Return made up to 04/04/09; full list of members	View PDF Return made up to 04/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 14 pages (14 pages)
02 May 2008	363a	Return made up to 04/04/08; full list of members	View PDF Return made up to 04/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 14 pages (14 pages)
17 Jun 2007	363s	Return made up to 04/04/07; no change of members	View PDF Return made up to 04/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
02 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 13 pages (13 pages)

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