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AVALERION LIMITED

Company number 05343801

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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)
26 Apr 2005 288b Director resigned
26 Apr 2005 288b Director resigned
26 Apr 2005 288a New secretary appointed;new director appointed
26 Apr 2005 288b Director resigned
26 Apr 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
26 Apr 2005 287 Registered office changed on 26/04/05 from: 280 grays inn road london WC1X 8EB
26 Apr 2005 288a New director appointed
18 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2005 NEWINC Incorporation