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MARUBENI AVIATION INTERNATIONAL LIMITED

Company number 01769059

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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)
13 Oct 2006 288b Director resigned
06 Sep 2006 AA Full accounts made up to 31 March 2006
08 May 2006 288b Director resigned
18 Oct 2005 363a Return made up to 08/10/05; full list of members
18 Oct 2005 288c Secretary's particulars changed;director's particulars changed
24 Aug 2005 AA Full accounts made up to 31 March 2005
03 Jun 2005 288a New secretary appointed;new director appointed
03 Jun 2005 288b Secretary resigned;director resigned
07 Jan 2005 288c Secretary's particulars changed;director's particulars changed
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2004 CERTNM Company name changed marubeni airleasing (uk) LIMITED\certificate issued on 16/12/04
01 Nov 2004 288c Secretary's particulars changed;director's particulars changed
25 Oct 2004 363a Return made up to 08/10/04; full list of members
16 Aug 2004 AA Full accounts made up to 31 March 2004
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Secretary resigned
23 Dec 2003 288b Director resigned
16 Oct 2003 363s Return made up to 30/09/03; no change of members
20 Jul 2003 AA Full accounts made up to 31 March 2003
14 Oct 2002 363s Return made up to 30/09/02; full list of members
10 Oct 2002 AA Full accounts made up to 31 March 2002
16 Aug 2002 288a New director appointed