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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)
09 Feb 1996 AA Full accounts made up to 31 March 1995
04 Oct 1995 363s Return made up to 30/09/95; full list of members
04 Jul 1995 88(2)R Ad 28/06/95--------- us$ si 550000@1=550000 us$ ic 2000000/2550000
06 Jun 1995 288 New director appointed
06 Oct 1994 363s Return made up to 30/09/94; full list of members
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Request DocumentReturn made up to 30/09/94; full list of members
16 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
12 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jun 1994 88(2)R Ad 28/03/94--------- us$ si 2000000@1=2000000 us$ ic 0/2000000
12 Jun 1994 123 Nc inc already adjusted 28/03/94
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Request DocumentNc inc already adjusted 28/03/94
12 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 May 1994 288 Director's particulars changed
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07 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Oct 1993 363s Return made up to 30/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/09/93; no change of members
19 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
12 Oct 1992 363s Return made up to 30/09/92; no change of members
  • 363(288) ‐ Director resigned
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24 Sep 1992 288 Director resigned
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24 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Oct 1991 363a Return made up to 30/09/91; full list of members
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06 Sep 1991 287 Registered office changed on 06/09/91 from: new london bridge house london bridge street london SE1 9SG
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Request DocumentRegistered office changed on 06/09/91 from: new london bridge house london bridge street london SE1 9SG
22 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Nov 1990 363 Return made up to 15/11/90; no change of members
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Request DocumentReturn made up to 15/11/90; no change of members