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SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED

Company number 00459408

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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)
15 Feb 2002 363s Return made up to 31/12/01; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
26 Oct 2001 288a New director appointed
26 Oct 2001 288b Director resigned
01 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
26 Jan 2000 363s Return made up to 31/12/99; full list of members
29 Oct 1999 AA Full accounts made up to 31 December 1998
12 Feb 1999 363s Return made up to 31/12/98; full list of members
12 Feb 1999 288a New secretary appointed
03 Feb 1999 288b Director resigned
16 Dec 1998 288a New director appointed
16 Dec 1998 288b Secretary resigned
17 Nov 1998 AA Full accounts made up to 31 December 1997
09 Nov 1998 AUD Auditor's resignation
09 Mar 1998 288a New director appointed
09 Mar 1998 288a New secretary appointed
28 Jan 1998 363b Return made up to 31/12/97; no change of members
03 Dec 1997 287 Registered office changed on 03/12/97 from: 52/53 conduit street london W1R 0AY
02 Dec 1997 288b Director resigned
17 Oct 1997 288b Secretary resigned
20 May 1997 AA Full accounts made up to 31 December 1996
28 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 28/01/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 1996 288a New director appointed
06 Oct 1996 288a New director appointed