- Company Overview for AVATION PLC (05872328)
- Filing history for AVATION PLC (05872328)
- People for AVATION PLC (05872328)
- Charges for AVATION PLC (05872328)
- More for AVATION PLC (05872328)
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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24 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 5 July 2012
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19 Jun 2012 | AD01 | Registered office address changed from 5Th Floor Cheyne House Crown Court 61-63 Cheapside London EC2V 6AX England on 19 June 2012 | |
24 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 20 January 2012
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09 Feb 2012 | AP03 | Appointment of Duncan Gerard Stephen Scott as a secretary | |
09 Feb 2012 | AP03 | Appointment of Jason Francis Gollogly as a secretary | |
07 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 12 December 2011
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04 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 12 December 2011
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04 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 12 December 2011
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04 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 9 December 2011
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13 Dec 2011 | AP01 | Appointment of Roderick Douglas Mahoney as a director | |
22 Nov 2011 | AD01 | Registered office address changed from Georgian House 63 Coleman Street London EC2R 5BB on 22 November 2011 | |
09 Nov 2011 | AA | Group of companies' accounts made up to 30 June 2011 | |
05 Sep 2011 | TM02 | Termination of appointment of Carissa Tan as a secretary | |
17 Aug 2011 | AR01 | Annual return made up to 30 June 2011. List of shareholders has changed | |
20 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 6 April 2011
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05 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 30 March 2011
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29 Mar 2011 | RESOLUTIONS |
Resolutions
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11 Feb 2011 | MEM/ARTS | Memorandum and Articles of Association | |
11 Feb 2011 | RESOLUTIONS |
Resolutions
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02 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 26 October 2010
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02 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 26 October 2010
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01 Nov 2010 | AA | Group of companies' accounts made up to 30 June 2010 | |
10 Aug 2010 | AR01 | Annual return made up to 30 June 2010 with bulk list of shareholders | |
26 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 3 December 2009
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02 Jul 2010 | AP03 | Appointment of Ms Carissa Gina Tan as a secretary |