AVIATION METALS LIMITED

Company number 01425016

Date	Type	Description	View / Download
02 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
02 Jun 2002	288b	Director resigned	(1 page)
02 Jun 2002	288a	New secretary appointed	(2 pages)
02 Jun 2002	363s	Return made up to 30/04/02; full list of members	(9 pages)
02 Jun 2002	363(288)	Secretary resigned;director resigned 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
21 Aug 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
21 Aug 2001	225	Accounting reference date extended from 30/09/00 to 29/12/00	(1 page)
30 May 2001	363s	Return made up to 30/04/01; full list of members	(8 pages)
30 May 2001	363(353)	Location of register of members 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
30 May 2001	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
26 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Inter-company agreement 01/03/01	(1 page)
14 Mar 2001	288b	Director resigned	(1 page)
04 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	AA	Full accounts made up to 30 September 1999	(17 pages)
23 May 2000	190	Location of debenture register	(1 page)
19 May 2000	363a	Return made up to 30/04/00; no change of members	(13 pages)
11 May 2000	288a	New director appointed	(4 pages)
25 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
25 Apr 2000	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
25 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
25 Apr 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
25 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
21 Apr 2000	395	Particulars of mortgage/charge	(23 pages)
20 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)