AIRCRAFT LEASING AND MANAGEMENT LIMITED

Company number 02203997

Date	Type	Description	View / Download
08 Sep 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
02 Aug 2000	363s	Return made up to 01/08/00; full list of members	(8 pages)
19 Nov 1999	CERTNM	Company name changed airconsult LIMITED\certificate issued on 22/11/99	(2 pages)
12 Nov 1999	88(2)R	Ad 08/11/99--------- £ si 2167@1=2167 £ ic 19500/21667	(2 pages)
12 Nov 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
12 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
12 Nov 1999	122	Recon 08/11/99	(1 page)
30 Jul 1999	363s	Return made up to 01/08/99; full list of members	(6 pages)
21 Jul 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
13 Apr 1999	287	Registered office changed on 13/04/99 from: 137/143 high street sutton surrey SM1 1JH	(1 page)
08 Jan 1999	288a	New director appointed	(2 pages)
27 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
12 Aug 1998	363s	Return made up to 01/08/98; no change of members	(4 pages)
27 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Aug 1997	363s	Return made up to 01/08/97; no change of members	(4 pages)
15 Aug 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
23 Jun 1997	287	Registered office changed on 23/06/97 from: lorna house lorna road hove east sussex BN3 3EL	(1 page)
18 Nov 1996	288c	Director's particulars changed	(1 page)
18 Nov 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 1996	AA	Accounts for a small company made up to 31 December 1995 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
04 Nov 1996	287	Registered office changed on 04/11/96 from: caprice hill crest dormans park east grinstead west sussex RH19 2LX 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
06 Aug 1996	363s	Return made up to 01/08/96; full list of members	(6 pages)
07 Aug 1995	363s	Return made up to 01/08/95; full list of members	(6 pages)
28 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)

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