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AIREA PLC

Company number 00526657

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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)
30 Nov 1998 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
30 Nov 1998 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
30 Nov 1998 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
05 Nov 1998 288b Director resigned
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Request DocumentDirector resigned
12 Aug 1998 AUD Auditor's resignation
04 Jul 1998 288b Director resigned
04 Jul 1998 288b Director resigned
16 Jun 1998 288a New director appointed
05 Dec 1997 AA Full group accounts made up to 30 June 1997
05 Dec 1997 363s Return made up to 08/11/97; bulk list available separately
22 Oct 1997 88(2)R Ad 15/10/97--------- £ si 11718@.25=2929 £ ic 13895079/13898008
29 Nov 1996 AA Full group accounts made up to 30 June 1996
28 Nov 1996 363s Return made up to 08/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Nov 1996 88(2)R Ad 13/11/96--------- £ si 1704@.25=426 £ ic 13884959/13885385
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Nov 1996 88(2)R Ad 31/10/96--------- £ si 2556@.25=639 £ ic 13884320/13884959
30 Oct 1996 88(2)R Ad 16/10/96--------- £ si 4261@.25=1065 £ ic 13883255/13884320
20 Oct 1996 88(2)R Ad 02/10/96--------- £ si 4261@.25=1065 £ ic 13882190/13883255
19 Sep 1996 88(2)R Ad 06/09/96--------- £ si 61363@.25=15340 £ ic 13866850/13882190
19 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1996 88(2)R Ad 30/08/96--------- £ si 102269@.25=25567 £ ic 13841283/13866850
02 Sep 1996 88(2)R Ad 14/08/96--------- £ si 56268@.25=14067 £ ic 13827216/13841283
07 Aug 1996 88(2)R Ad 24/07/96--------- £ si 25566@.25=6391 £ ic 13820825/13827216
26 Jul 1996 88(2)R Ad 10/07/96--------- £ si 47725@.25=11931 £ ic 13808894/13820825