AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED
Company number 04732806
- Company Overview for AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED (04732806)
- Filing history for AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED (04732806)
- People for AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED (04732806)
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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) |
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20 May 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
20 May 2011 | SH01 |
Statement of capital following an allotment of shares on 14 February 2011
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20 May 2011 | SH01 |
Statement of capital following an allotment of shares on 14 February 2011
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21 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
02 Mar 2011 | RESOLUTIONS |
Resolutions
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14 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 22 December 2010
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13 Jan 2011 | RESOLUTIONS |
Resolutions
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06 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
01 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 15 June 2010
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01 Jul 2010 | RESOLUTIONS |
Resolutions
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27 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
07 Apr 2010 | AA | Full accounts made up to 30 June 2009 | |
16 Jun 2009 | 288b | Appointment terminated director ian panton | |
10 Jun 2009 | 288a | Director appointed jeffrey douglas schlaman | |
26 May 2009 | RESOLUTIONS |
Resolutions
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19 May 2009 | 363a | Return made up to 04/04/09; full list of members | |
29 Apr 2009 | AA | Full accounts made up to 30 June 2008 | |
03 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
02 May 2008 | 363a | Return made up to 04/04/08; full list of members | |
25 Apr 2008 | AA | Full accounts made up to 30 June 2007 | |
26 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Jun 2007 | 363s | Return made up to 04/04/07; no change of members | |
02 May 2007 | AA | Full accounts made up to 30 June 2006 | |
22 Aug 2006 | MEM/ARTS | Memorandum and Articles of Association | |
22 Aug 2006 | RESOLUTIONS |
Resolutions
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