MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED

Company number 00939728

Date	Type	Description	View / Download
12 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Voting shares 08/12/04	(1 page)
26 Jan 2005	363a	Return made up to 31/12/04; full list of members	(9 pages)
26 Jan 2005	190	Location of debenture register	(1 page)
26 Jan 2005	353	Location of register of members	(1 page)
26 Jan 2005	287	Registered office changed on 26/01/05 from: mcmillan house units 7-8 polygon business centre blackthorne road colnbrook berks SL3 0QT	(1 page)
04 Nov 2004	AA	Total exemption small company accounts made up to 31 July 2004	(7 pages)
27 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Jan 2004	AA	Accounts for a small company made up to 31 July 2003	(7 pages)
06 Feb 2003	363a	Return made up to 31/12/02; full list of members	(7 pages)
16 Jan 2003	AA	Full accounts made up to 31 July 2002	(15 pages)
31 Dec 2002	88(2)R	Ad 12/12/02--------- £ si 100@1=100 £ ic 140101/140201	(2 pages)
31 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
31 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Aug 2002	225	Accounting reference date extended from 30/06/02 to 31/07/02	(1 page)
23 Jan 2002	AA	Full accounts made up to 30 June 2001	(16 pages)
24 Dec 2001	363a	Return made up to 31/12/01; no change of members	(5 pages)
13 Feb 2001	AAMD	Amended full accounts made up to 30 June 2000	(15 pages)
02 Feb 2001	AA	Full accounts made up to 30 June 2000	(15 pages)
05 Jan 2001	363a	Return made up to 31/12/00; no change of members	(5 pages)
07 Jan 2000	363a	Return made up to 31/12/99; full list of members	(7 pages)
07 Jan 2000	288c	Director's particulars changed	(1 page)
16 Nov 1999	88(2)R	Ad 26/10/99--------- £ si 125000@1=125000 £ ic 15101/140101	(2 pages)
16 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
16 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
16 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)

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