MCALPINE AVIATION LTD

Company number 01378008

Date	Type	Description	View / Download
05 Jun 2001	363a	Return made up to 30/05/01; full list of members	(5 pages)
22 Jun 2000	363a	Return made up to 30/05/00; no change of members	(5 pages)
22 Apr 2000	AA	Full accounts made up to 31 October 1999	(7 pages)
08 Jul 1999	AA	Full accounts made up to 31 October 1998	(9 pages)
02 Jul 1999	363a	Return made up to 30/05/99; full list of members	(7 pages)
26 May 1999	288a	New director appointed	(2 pages)
16 May 1999	288b	Director resigned	(1 page)
02 Oct 1998	288a	New secretary appointed	(2 pages)
23 Sep 1998	288b	Secretary resigned	(1 page)
25 Jun 1998	363a	Return made up to 30/05/98; no change of members	(6 pages)
06 Mar 1998	AA	Full accounts made up to 31 October 1997	(7 pages)
15 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Oct 1997	287	Registered office changed on 02/10/97 from: 40 bernard street london WC1N 1LE	(1 page)
09 Jun 1997	363a	Return made up to 30/05/97; no change of members	(7 pages)
29 Apr 1997	AA	Full accounts made up to 31 October 1996	(7 pages)
11 Jun 1996	363a	Return made up to 30/05/96; full list of members	(7 pages)
20 May 1996	AA	Full accounts made up to 31 October 1995	(8 pages)
25 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jun 1995	AA	Full accounts made up to 31 October 1994	(10 pages)
20 Jun 1995	363x	Return made up to 30/05/95; no change of members	(6 pages)
20 Jun 1995	363(190)	Location of debenture register address changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
03 Oct 1994	403a	Declaration of satisfaction of mortgage/charge 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
18 Aug 1994	AA	Full accounts made up to 31 October 1993 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
15 Jun 1994	363s	Return made up to 30/05/94; 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