AIRCRAFT CAPITAL LEASING A LIMITED

Company number 00398309

Date	Type	Description	View / Download
28 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
30 Dec 2003	288a	New secretary appointed	(2 pages)
12 Sep 2003	288b	Director resigned	(1 page)
07 Aug 2003	288a	New secretary appointed	(2 pages)
08 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
12 May 2003	288c	Director's particulars changed	(1 page)
04 May 2003	AA	Full accounts made up to 31 March 2002	(20 pages)
29 Apr 2003	288b	Director resigned	(1 page)
29 Apr 2003	288a	New director appointed	(2 pages)
05 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
30 Jan 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)
05 Aug 2002	363s	Return made up to 07/08/02; full list of members 363(287) ‐ Registered office changed on 05/08/02 363(288) ‐ Director's particulars changed	(8 pages)
16 Jul 2002	288b	Director resigned	(1 page)
20 Jun 2002	MISC	394 statement filed	(1 page)
31 May 2002	288c	Director's particulars changed	(1 page)
11 Apr 2002	288a	New director appointed	(2 pages)
18 Dec 2001	AA	Full accounts made up to 31 March 2001	(21 pages)
25 Sep 2001	88(2)R	Ad 07/09/01--------- £ si 9000000@1=9000000 £ ic 37900000/46900000	(2 pages)
17 Sep 2001	123	Nc inc already adjusted 05/09/01	(1 page)
17 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Aug 2001	363s	Return made up to 07/08/01; full list of members	(7 pages)
11 Apr 2001	288b	Director resigned	(1 page)
25 Nov 2000	395	Particulars of mortgage/charge	(4 pages)
14 Nov 2000	AA	Full accounts made up to 31 March 2000	(21 pages)