AVIOS GROUP (AGL) LIMITED

Company number 02260073

Date	Type	Description	View / Download
18 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ The company consent to and sanction the creation of a new class of shares 28/01/2015	(2 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Francois Hubert Marie Van-Der-Post as a director on 28 January 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Carolina Sandra Martinoli as a director on 28 January 2015	(1 page)
02 Feb 2015	AP01	Appointment of Mr Javier Sanchez-Prieto Alcazar as a director on 28 January 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Jose Luis Alvarez Anderson as a director on 28 January 2015	(1 page)
02 Feb 2015	AP01	Appointment of Mr Steven Joseph Harrison as a director on 28 January 2015	(2 pages)
28 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders	(14 pages)
16 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
16 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
10 Oct 2014	AP03	Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014	(2 pages)
10 Oct 2014	TM02	Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
02 Jan 2014	TM01	Termination of appointment of Andrew John Swaffield as a director on 31 December 2013	(1 page)
02 Jan 2014	AP01	Appointment of Mr Gavin James Halliday as a director on 1 January 2014	(2 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 80,200,000 ANNOTATION A second filed SH01 was registered on 16/10/2014	(4 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 80,200,000 ANNOTATION A second filed SH01 was registered on 16/10/2014	(3 pages)
13 Nov 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders	(14 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
29 Jul 2013	AP03	Appointment of Courtney Kate Adams as a secretary on 26 July 2013	(2 pages)
29 Jul 2013	TM02	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 26 July 2013	(1 page)
12 Feb 2013	AP01	Appointment of Marco Sansavini as a director on 1 February 2013	(2 pages)
12 Feb 2013	AP01	Appointment of Ian Richard Milne as a director on 1 February 2013	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Enrique Dupuy-De-Lome as a director on 1 February 2013	(1 page)