AIRSEALAND LIMITED

Company number 01382885

Date	Type	Description	View / Download
17 Dec 2001	363s	Return made up to 14/11/01; full list of members	(6 pages)
13 Apr 2001	AA		(4 pages)
28 Nov 2000	363s	Return made up to 14/11/00; full list of members	(6 pages)
19 Apr 2000	AA		(5 pages)
30 Jan 2000	363s	Return made up to 14/11/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
31 Aug 1999	225	Accounting reference date extended from 31/08/99 to 30/11/99	(1 page)
29 Jan 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
28 Jan 1999	CERTNM	Company name changed northamptonshire school of flyin g LIMITED\certificate issued on 29/01/99	(2 pages)
20 Jan 1999	363s	Return made up to 14/11/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
08 Jan 1999	288b	Director resigned	(1 page)
08 Jan 1999	288b	Director resigned	(1 page)
08 Jan 1999	288a	New director appointed	(2 pages)
08 Jan 1999	288a	New secretary appointed	(2 pages)
25 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
17 Nov 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(33 pages)
17 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
17 Nov 1998	287	Registered office changed on 17/11/98 from: sywell airport sywell northamptonshire NN6 0BQ	(1 page)
17 Nov 1998	288a	New secretary appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
17 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
13 Nov 1998	AA		(4 pages)