AIREA PLC

Company number 00526657

Date	Type	Description	View / Download
30 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(42 pages)
09 Dec 2013	AR01	Annual return made up to 8 November 2013 no member list Statement of capital on 2013-12-09 GBP 11,560,613.75	(6 pages)
18 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(41 pages)
05 Dec 2012	AR01	Annual return made up to 8 November 2012 no member list	(6 pages)
22 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(40 pages)
06 Dec 2011	AR01	Annual return made up to 8 November 2011 no member list	(6 pages)
30 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
16 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(41 pages)
14 Dec 2010	AR01	Annual return made up to 8 November 2010 with bulk list of shareholders	(16 pages)
06 Oct 2010	AP01	Appointment of Mr Roger Salt as a director	(2 pages)
08 Dec 2009	AR01	Annual return made up to 8 November 2009 with bulk list of shareholders	(15 pages)
30 Nov 2009	TM01	Termination of appointment of Richard Vernon as a director	(1 page)
25 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(69 pages)
01 Nov 2009	AA	Group of companies' accounts made up to 30 June 2009	(49 pages)
09 Jun 2009	288b	Appointment terminated director kevin henry	(1 page)
08 Jun 2009	288b	Appointment terminated secretary kevin henry	(1 page)
08 Jun 2009	288a	Secretary appointed mr roger salt	(1 page)
01 Apr 2009	288a	Director appointed mr martin toogood	(2 pages)
08 Jan 2009	288b	Appointment terminated director carolyn tobin	(1 page)
07 Jan 2009	363a	Return made up to 08/11/08; bulk list available separately	(6 pages)
14 Nov 2008	AA	Group of companies' accounts made up to 30 June 2008	(54 pages)
18 Jun 2008	288a	Director appointed mr neil rylance	(3 pages)
19 Mar 2008	288b	Appointment terminated director steven harrison	(1 page)
17 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	(37 pages)
14 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(54 pages)

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