SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED

Company number 02288275

Date	Type	Description	View / Download
30 Jul 1999	363s	Return made up to 25/07/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
30 Jul 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
20 Jul 1999	287	Registered office changed on 20/07/99 from: hangar 63 percival way london luton airport luton bedfordshire LU2 9NT	(1 page)
01 Jun 1999	CERTNM	Company name changed magec aviation LIMITED\certificate issued on 01/06/99	(2 pages)
28 Jul 1998	363s	Return made up to 25/07/98; full list of members	(7 pages)
07 May 1998	288c	Director's particulars changed 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
24 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Feb 1998	395	Particulars of mortgage/charge	(13 pages)
17 Feb 1998	288a	New director appointed	(2 pages)
16 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Jan 1998	288a	New secretary appointed	(2 pages)
19 Jan 1998	288b	Director resigned	(1 page)
19 Jan 1998	288b	Director resigned	(1 page)
19 Jan 1998	288a	New director appointed	(2 pages)
19 Jan 1998	225	Accounting reference date extended from 31/03/98 to 30/09/98	(1 page)
11 Jan 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
07 Jan 1998	395	Particulars of mortgage/charge	(15 pages)
07 Jan 1998	395	Particulars of mortgage/charge	(15 pages)
07 Jan 1998	395	Particulars of mortgage/charge	(15 pages)
07 Jan 1998	395	Particulars of mortgage/charge	(15 pages)
07 Jan 1998	395	Particulars of mortgage/charge	(15 pages)
02 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Sep 1997	88(2)R	Ad 05/09/97--------- £ si 1@1=1 £ ic 2/3 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
11 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
11 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)