BERNARD MATTHEWS AVIATION LIMITED

Company number 00694350

Date	Type	Description	View / Download
15 Jun 2007	288a	New director appointed	(3 pages)
08 Jun 2007	363a	Return made up to 24/05/07; full list of members	(3 pages)
23 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
15 Dec 2006	395	Particulars of mortgage/charge	(17 pages)
08 Dec 2006	395	Particulars of mortgage/charge	(18 pages)
06 Nov 2006	AA	Full accounts made up to 1 January 2006	(13 pages)
03 Jul 2006	288b	Director resigned	(1 page)
15 Jun 2006	363a	Return made up to 24/05/06; full list of members	(3 pages)
26 Oct 2005	AA	Full accounts made up to 2 January 2005	(13 pages)
08 Jun 2005	363s	Return made up to 24/05/05; full list of members	(4 pages)
28 Oct 2004	AA	Full accounts made up to 28 December 2003	(13 pages)
23 Jun 2004	363s	Return made up to 24/05/04; no change of members	(8 pages)
27 Jan 2004	88(2)R	Ad 04/01/04--------- £ si 3027388@1=3027388 £ ic 500002/3527390	(2 pages)
22 Oct 2003	AA	Full accounts made up to 29 December 2002	(13 pages)
23 Jun 2003	363s	Return made up to 24/05/03; full list of members	(9 pages)
02 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Nolder of share 10/03/03
02 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Mar 2003	88(2)R	Ad 10/03/03--------- £ si 500000@1=500000 £ ic 2/500002	(2 pages)
21 Feb 2003	AUD	Auditor's resignation	(2 pages)
29 Oct 2002	AA	Full accounts made up to 30 December 2001	(12 pages)
31 May 2002	363s	Return made up to 24/05/02; full list of members	(8 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
14 Jun 2001	363s	Return made up to 24/05/01; full list of members	(7 pages)
06 Feb 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)