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AIRCLAIMS GROUP (OVERSEAS) LIMITED

Company number 01748797

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2006 AA Full accounts made up to 31 December 2005
31 Jul 2006 363a Return made up to 27/07/06; full list of members
17 Aug 2005 AA Full accounts made up to 31 December 2004
29 Jul 2005 363a Return made up to 27/07/05; full list of members
31 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 19/01/05
31 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2005 155(6)a Declaration of assistance for shares acquisition
29 Jan 2005 395 Particulars of mortgage/charge
29 Jan 2005 395 Particulars of mortgage/charge
29 Jan 2005 395 Particulars of mortgage/charge
28 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2005 288a New director appointed
26 Jan 2005 395 Particulars of mortgage/charge
26 Jan 2005 395 Particulars of mortgage/charge
25 Jan 2005 403a Declaration of satisfaction of mortgage/charge
24 Jan 2005 AUD Auditor's resignation
01 Sep 2004 AA Full accounts made up to 31 December 2003
16 Aug 2004 363s Return made up to 27/07/04; full list of members
13 Aug 2003 363s Return made up to 27/07/03; full list of members
12 Aug 2003 AA Full accounts made up to 31 December 2002
13 Aug 2002 363s Return made up to 27/07/02; full list of members
13 Aug 2002 AA Full accounts made up to 31 December 2001
08 Aug 2001 363s Return made up to 27/07/01; full list of members
05 Jul 2001 AA Full accounts made up to 31 December 2000
10 Aug 2000 363s Return made up to 27/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed