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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)
16 Aug 2002 288a New director appointed
16 Aug 2002 288b Director resigned
05 Oct 2001 363s Return made up to 30/09/01; full list of members
24 Sep 2001 AA Full accounts made up to 31 March 2001
14 Dec 2000 AA Full accounts made up to 31 March 2000
05 Oct 2000 363s Return made up to 30/09/00; full list of members
11 Oct 1999 363s Return made up to 30/09/99; full list of members
17 Sep 1999 AA Full accounts made up to 31 March 1999
12 Jan 1999 288b Director resigned
19 Nov 1998 AA Full accounts made up to 31 March 1998
27 Oct 1998 363s Return made up to 30/09/98; no change of members
24 Apr 1998 288c Director's particulars changed
17 Apr 1998 288a New director appointed
16 Apr 1998 288b Director resigned
16 Apr 1998 288b Director resigned
16 Apr 1998 288a New director appointed
13 Nov 1997 AA Full accounts made up to 31 March 1997
14 Oct 1997 363s Return made up to 30/09/97; no change of members
22 Jan 1997 AA Full group accounts made up to 31 March 1996
06 Oct 1996 363s Return made up to 30/09/96; full list of members
05 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Aug 1996 MEM/ARTS Memorandum and Articles of Association
05 Aug 1996 88(2)R Ad 18/06/96--------- £ si 7000000@1=7000000 £ ic 2/7000002
05 Aug 1996 123 £ nc 100/15000100 18/06/96