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AVATION PLC

Company number 05872328

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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)
22 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
16 Nov 2009 AD02 Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol Bristol BS13 8AE England
15 Nov 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
30 Jul 2009 288c Director's change of particulars / robert chatfield / 30/07/2009
16 Jul 2009 363a Return made up to 30/06/09; bulk list available separately
14 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2009 169 Gbp ic 255805.1/255555.1\11/02/09\gbp sr 25000@0.01=250\
22 Jan 2009 AAMD Amended group of companies' accounts made up to 30 June 2008
14 Jan 2009 MEM/ARTS Memorandum and Articles of Association
02 Jan 2009 88(2) Ad 11/12/08\gbp si 310510@0.01=3105.1\gbp ic 252700/255805.1\
20 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
26 Aug 2008 288b Appointment terminated secretary chuen loh
01 Aug 2008 363s Return made up to 30/06/08; bulk list available separately
02 Jul 2008 288c Secretary's change of particulars / chuen loh / 02/07/2008
01 Jul 2008 288c Secretary's change of particulars / siobhan cool / 01/07/2008
26 Jun 2008 288c Secretary's change of particulars / chuen loh / 05/06/2008
03 Jun 2008 169 Gbp ic 253000/252700\25/04/08\gbp sr 30000@0.01=300\
02 May 2008 169 Gbp ic 253400/253000\01/04/08\gbp sr 40000@0.01=400\
02 May 2008 169 Gbp ic 253600/253400\03/04/08\gbp sr 20000@0.01=200\
22 Apr 2008 MEM/ARTS Memorandum and Articles of Association
22 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2008 88(2) Ad 24/03/08\gbp si 1125000@0.01=11250\gbp ic 242350/253600\