LEISURE INTERNATIONAL AIRWAYS LIMITED

Company number 02119260

Date	Type	Description	View / Download
05 Oct 1998	AUD	Auditor's resignation	(1 page)
10 Aug 1998	288b	Director resigned	(1 page)
31 Jul 1998	395	Particulars of mortgage/charge	(11 pages)
27 May 1998	288b	Director resigned	(1 page)
29 Apr 1998	AA	Full accounts made up to 31 October 1997	(16 pages)
10 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Oct 1997	363s	Return made up to 06/09/97; full list of members	(7 pages)
25 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
22 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Sep 1997	AA	Full accounts made up to 31 October 1996	(20 pages)
21 Aug 1997	225	Accounting reference date shortened from 31/12/96 to 31/10/96	(1 page)
30 Jul 1997	288a	New director appointed	(2 pages)
23 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Jul 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
23 Jul 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
23 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
23 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
14 Jul 1997	287	Registered office changed on 14/07/97 from: stansted house stansted airport essex CM24 1AE	(1 page)
14 Jul 1997	88(2)R	Ad 04/07/97--------- £ si 3540670@1=3540670 £ ic 2500000/6040670	(2 pages)
14 Jul 1997	123	£ nc 2500000/6040670 04/07/97	(1 page)
14 Jul 1997	AUD	Auditor's resignation	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next