AIRCRAFT CAPITAL LEASING A LIMITED

Company number 00398309

Date	Type	Description	View / Download
31 Oct 2000	395	Particulars of mortgage/charge	(5 pages)
10 Aug 2000	363s	Return made up to 07/08/00; full list of members	(7 pages)
22 Jun 2000	288b	Director resigned	(1 page)
09 Mar 2000	88(2)R	Ad 25/02/00--------- £ si 30000000@1=30000000 £ ic 7900000/37900000	(2 pages)
09 Mar 2000	123	£ nc 7900000/37900000 25/02/00	(1 page)
09 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
09 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Feb 2000	288b	Director resigned	(1 page)
03 Sep 1999	AA	Full accounts made up to 31 March 1999	(21 pages)
06 Aug 1999	363s	Return made up to 07/08/99; full list of members	(8 pages)
30 Jul 1999	287	Registered office changed on 30/07/99 from: stansted house stansted airport essex CM24 1AE	(1 page)
25 Apr 1999	288c	Director's particulars changed	(1 page)
18 Apr 1999	288b	Director resigned	(1 page)
25 Mar 1999	CERTNM	Company name changed air U.K. LIMITED\certificate issued on 26/03/99	(2 pages)
19 Jan 1999	AA	Full accounts made up to 31 March 1998	(24 pages)
08 Dec 1998	288b	Director resigned	(1 page)
08 Dec 1998	288a	New director appointed	(2 pages)
10 Aug 1998	363s	Return made up to 07/08/98; no change of members 363(288) ‐ Director resigned	(6 pages)
30 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
09 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
24 Feb 1998	395	Particulars of mortgage/charge	(10 pages)
23 Feb 1998	395	Particulars of mortgage/charge	(10 pages)
19 Feb 1998	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
22 Jan 1998	288a	New secretary appointed	(2 pages)