THE AIR GROUP LIMITED

Company number 01536863

Date	Type	Description	View / Download
08 May 2000	288b	Director resigned	(1 page)
06 Jan 2000	363s	Return made up to 09/12/99; full list of members 363(287) ‐ Registered office changed on 06/01/00 363(288) ‐ Director's particulars changed	(7 pages)
06 Jan 2000	288a	New secretary appointed	(2 pages)
06 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
28 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
10 Jun 1999	288a	New director appointed	(2 pages)
25 May 1999	AUD	Auditor's resignation	(1 page)
01 Apr 1999	395	Particulars of mortgage/charge	(5 pages)
26 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 1999	363s	Return made up to 09/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(6 pages)
23 Oct 1998	AUD	Auditor's resignation	(1 page)
20 Oct 1998	287	Registered office changed on 20/10/98 from: gatehouse close, gatehouse industrial estate, aylesbury, buckinghamshire HP19 3DE	(1 page)
19 Oct 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
16 Jan 1998	287	Registered office changed on 16/01/98 from: media house, presley way crownhill, milton keynes, buckinghamshire MK8 0DZ	(1 page)
16 Jan 1998	353	Location of register of members	(1 page)
16 Jan 1998	325	Location of register of directors' interests	(1 page)
09 Jan 1998	363a	Return made up to 09/12/97; full list of members	(6 pages)
29 Dec 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
14 Jan 1997	363a	Return made up to 09/12/96; full list of members	(6 pages)
14 Jan 1997	288c	Secretary's particulars changed	(1 page)
03 Nov 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(4 pages)
24 Oct 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
23 Oct 1995	AA	Full group accounts made up to 31 December 1994	(22 pages)
08 Sep 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)