AVIAGEN INTERNATIONAL FINANCE TWO LIMITED

Company number 04695437

Date	Type	Description	View / Download
22 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jun 2006	363s	Return made up to 04/04/06; full list of members	(7 pages)
20 Oct 2005	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
17 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
05 May 2005	363s	Return made up to 04/04/05; full list of members	(7 pages)
29 Apr 2005	395	Particulars of mortgage/charge	(10 pages)
29 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
28 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
14 Apr 2004	363a	Return made up to 04/04/04; full list of members	(6 pages)
22 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
22 Oct 2003	288b	Director resigned	(1 page)
22 Oct 2003	288a	New secretary appointed	(2 pages)
02 Jul 2003	288a	New director appointed	(2 pages)
26 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
19 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Jun 2003	395	Particulars of mortgage/charge	(19 pages)
13 Jun 2003	288a	New director appointed	(2 pages)
11 Jun 2003	288b	Secretary resigned	(1 page)
11 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	288a	New director appointed	(3 pages)
10 Jun 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
10 Jun 2003	287	Registered office changed on 10/06/03 from: 21 holborn viaduct london EC1A 2DY	(1 page)