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MANAGEMENT AVIATION LIMITED

Company number 00872372

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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)
21 Jan 1997 288a New secretary appointed
21 Jan 1997 288b Secretary resigned
21 Jan 1997 288b Director resigned
22 Oct 1996 AA Accounts made up to 31 December 1995
22 Oct 1996 363s Return made up to 30/09/96; no change of members
27 Nov 1995 363s Return made up to 31/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
14 Aug 1995 AUD Auditor's resignation
14 Jun 1995 AA Accounts made up to 31 August 1994
22 Mar 1995 225(1) Accounting reference date extended from 31/08 to 31/12
10 Mar 1995 363s Return made up to 19/03/95; full list of members
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Request DocumentReturn made up to 19/03/95; full list of members
08 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1994 AA Accounts made up to 31 August 1993
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Request DocumentAccounts made up to 31 August 1993
11 Apr 1994 363s Return made up to 19/03/94; no change of members
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Request DocumentReturn made up to 19/03/94; no change of members
07 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
21 May 1993 288 New director appointed
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Request DocumentNew director appointed
21 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1993 AA Accounts for a dormant company made up to 31 August 1992
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Request DocumentAccounts for a dormant company made up to 31 August 1992
07 May 1993 MEM/ARTS Memorandum and Articles of Association
07 May 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
07 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital