ISS AVIATION UK LIMITED

Company number 02254602

Date	Type	Description	View / Download
14 May 2002	288b	Secretary resigned;director resigned	(1 page)
14 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jan 2002	363s	Return made up to 27/12/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
22 Jun 2001	363s	Return made up to 27/12/00; full list of members 363(288) ‐ Director resigned	(7 pages)
22 Jun 2001	288b	Secretary resigned	(1 page)
22 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	288a	New director appointed	(2 pages)
04 Jun 2001	CERTNM	Company name changed airspeed hygiene systems LIMITED\certificate issued on 04/06/01	(2 pages)
18 Apr 2001	287	Registered office changed on 18/04/01 from: unit 1 willow house river gardens north feltham trading estate middlesex TW14 0RD	(1 page)
11 Dec 2000	363s	Return made up to 27/12/99; full list of members	(7 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
22 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 May 2000	288b	Secretary resigned;director resigned	(1 page)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
31 Aug 1999	288c	Director's particulars changed	(1 page)
27 Jan 1999	363s	Return made up to 27/12/98; full list of members	(6 pages)
06 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
23 Nov 1998	288a	New director appointed	(2 pages)
26 Jun 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
22 May 1998	288b	Director resigned	(1 page)
19 May 1998	288a	New secretary appointed	(2 pages)

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