AIR BUSINESS LIMITED

Company number 01977067

Date	Type	Description	View / Download
26 Jul 2000	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association	(2 pages)
03 Mar 2000	288b	Director resigned	(1 page)
27 Jan 2000	287	Registered office changed on 27/01/00 from: 7-8 warwick road borehamwood hertfordshire WD6 1US	(1 page)
27 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
02 Nov 1999	AA	Accounts for a medium company made up to 31 December 1998	(18 pages)
19 Oct 1999	363s	Return made up to 02/10/99; full list of members	(8 pages)
07 Sep 1999	88(2)R	Ad 01/09/99--------- £ si 195@.01=1 £ ic 20013/20014	(2 pages)
24 Jun 1999	88(2)R	Ad 03/06/99--------- £ si 1300@.01=13 £ ic 20000/20013	(2 pages)
24 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
24 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
24 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Jun 1999	123	£ nc 20000/20300 03/06/99	(1 page)
23 Dec 1998	363s	Return made up to 02/10/98; full list of members	(8 pages)
28 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
31 Mar 1998	288a	New director appointed	(2 pages)
18 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Nov 1997	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
31 Oct 1997	363s	Return made up to 02/10/97; full list of members	(6 pages)
24 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
09 Sep 1997	288a	New director appointed	(2 pages)
19 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
19 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Feb 1997	288b	Director resigned	(1 page)
19 Feb 1997	288a	New director appointed	(2 pages)