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LA REUNION AERIENNE LONDON LIMITED

Company number 00817523

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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)
10 Mar 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Mar 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Mar 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Mar 1995 AA Accounts made up to 31 December 1994
07 Nov 1994 288 Director resigned
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22 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
18 Jul 1994 288 Secretary resigned;new secretary appointed
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18 Jul 1994 287 Registered office changed on 18/07/94 from: 8-11 lime street london EC3M 7AA
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Request DocumentRegistered office changed on 18/07/94 from: 8-11 lime street london EC3M 7AA
24 May 1994 363s Return made up to 01/04/94; change of members
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16 Dec 1993 288 New director appointed
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16 Dec 1993 288 New director appointed
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10 Nov 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Nov 1993 88(2)R Ad 15/10/93--------- £ si 1258@1=1258 £ ic 50000/51258
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Request DocumentAd 15/10/93--------- £ si 1258@1=1258 £ ic 50000/51258
15 Apr 1993 363s Return made up to 01/04/93; no change of members
  • 363(288) ‐ Director resigned
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05 Apr 1993 288 Director resigned
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16 Mar 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
01 May 1992 288 New director appointed
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21 Apr 1992 363s Return made up to 01/04/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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18 Mar 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
15 May 1991 288 Director resigned
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15 May 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
15 May 1991 363x Return made up to 15/04/91; no change of members
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Request DocumentReturn made up to 15/04/91; no change of members
15 Jun 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989