BERNARD MATTHEWS AVIATION LIMITED

Company number 00694350

Date	Type	Description	View / Download
22 Jun 2000	363s	Return made up to 24/05/00; full list of members	(7 pages)
10 May 2000	AA	Full accounts made up to 2 January 2000	(12 pages)
16 Jun 1999	363s	Return made up to 24/05/99; no change of members 363(287) ‐ Registered office changed on 16/06/99	(4 pages)
10 Mar 1999	AA	Full accounts made up to 3 January 1999	(7 pages)
11 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Jan 1999	123	£ nc 100/3027488 04/01/99	(1 page)
26 Nov 1998	288a	New director appointed	(2 pages)
24 Nov 1998	CERTNM	Company name changed matthews (norfolk turkey breeder s) LIMITED\certificate issued on 25/11/98	(2 pages)
18 Jun 1998	363s	Return made up to 24/05/98; full list of members	(6 pages)
13 May 1998	AA	Accounts for a dormant company made up to 28 December 1997	(2 pages)
31 Jul 1997	AA	Accounts for a dormant company made up to 29 December 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1997	363s	Return made up to 24/05/97; no change of members	(6 pages)
15 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
15 Apr 1997	288a	New director appointed	(2 pages)
19 Jun 1996	363s	Return made up to 24/05/96; no change of members	(4 pages)
26 Apr 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
09 Jun 1995	363x	Return made up to 24/05/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1995	AA	Accounts for a dormant company made up to 1 January 1995	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(52 pages)
26 May 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1994	363x	Return made up to 24/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1994	AA	Accounts for a dormant company made up to 2 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1993	363x	Return made up to 24/05/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document