SPAFAX AIRLINE NETWORK LIMITED

Company number 01947925

Date	Type	Description	View / Download
07 Mar 2007	288b	Secretary resigned	(1 page)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
26 Jul 2006	363a	Return made up to 09/06/06; full list of members	(3 pages)
25 Jun 2005	363s	Return made up to 09/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/06/05 363(353) ‐ Location of register of members address changed	(3 pages)
08 Jun 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
29 Jan 2005	288b	Director resigned	(1 page)
08 Jul 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
16 Jun 2004	363s	Return made up to 09/06/04; full list of members	(9 pages)
25 Mar 2004	288b	Director resigned	(1 page)
29 Jan 2004	288a	New director appointed	(2 pages)
10 Jul 2003	363s	Return made up to 09/06/03; full list of members	(9 pages)
06 Jul 2003	AA	Full accounts made up to 31 December 2002	(34 pages)
24 Jan 2003	288a	New director appointed	(3 pages)
16 Jan 2003	288a	New director appointed	(2 pages)
03 Jan 2003	288b	Director resigned	(1 page)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
12 Aug 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
31 Jul 2002	123	Nc inc already adjusted 18/05/01	(1 page)
31 Jul 2002	122	S-div 18/05/01	(1 page)
31 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
18 Jun 2002	363s	Return made up to 09/06/02; full list of members 363(287) ‐ Registered office changed on 18/06/02	(8 pages)
02 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)

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