AIRTASK GROUP LIMITED

Company number 01466911

Date	Type	Description	View / Download
06 Sep 2010	SH01	Statement of capital following an allotment of shares on 20 August 2010 GBP 137,663	(4 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company will redeem pref shares 20/08/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Sep 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Sep 2010	MAR	Re-registration of Memorandum and Articles	(14 pages)
03 Sep 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Sep 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
26 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(24 pages)
02 Sep 2009	288c	Director and secretary's change of particulars / robert meckenzie / 17/03/2009	(1 page)
02 Sep 2009	287	Registered office changed on 02/09/2009 from, 47 butt road, colchester, essex, CO3 3BZ	(1 page)
12 Jun 2009	AUD	Auditor's resignation	(1 page)
23 Apr 2009	288a	Director appointed julie simper	(2 pages)
27 Mar 2009	288b	Appointment terminated secretary kevin mulholland	(1 page)
27 Mar 2009	288b	Appointment terminated director edward kydd	(1 page)
27 Mar 2009	288a	Director and secretary appointed robert meckenzie	(2 pages)
27 Mar 2009	395	Particulars of a mortgage or charge / charge no: 19	(3 pages)
23 Jan 2009	288b	Appointment terminated director kevin mulholland	(1 page)
20 Jan 2009	363a	Return made up to 23/10/08; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 March 2008	(26 pages)
11 Jan 2008	363s	Return made up to 23/10/07; full list of members	(7 pages)
14 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	(25 pages)
24 Oct 2007	288b	Director resigned	(1 page)
18 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
07 Jun 2007	395	Particulars of mortgage/charge	(4 pages)
06 Dec 2006	363s	Return made up to 23/10/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)