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RUBY AIRCRAFT LEASING AND TRADING LIMITED

Company number 02300327

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 1989 395 Particulars of mortgage/charge
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08 Aug 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Aug 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Aug 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Aug 1989 MA Memorandum and Articles of Association
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02 Aug 1989 88(2)R Wd 27/07/89 ad 21/07/89--------- £ si 7499000@.1=749900 £ ic 100/750000
02 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Aug 1989 123 Nc inc already adjusted
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31 Jul 1989 288 New director appointed
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31 Jul 1989 288 New director appointed
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31 Jul 1989 288 Director resigned
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26 Apr 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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26 Apr 1989 122 Div
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24 Apr 1989 288 New director appointed
21 Apr 1989 288 New director appointed
20 Apr 1989 288 New secretary appointed
20 Apr 1989 288 Secretary resigned;director resigned
20 Apr 1989 288 New director appointed
20 Apr 1989 288 New director appointed
20 Apr 1989 287 Registered office changed on 20/04/89 from: 24,lombard street, london. EC3V 9AJ
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Request DocumentRegistered office changed on 20/04/89 from: 24,lombard street, london. EC3V 9AJ
19 Apr 1989 88(2) Wd 11/04/89 ad 31/03/89--------- £ si 980@.1=98 £ ic 2/100
14 Apr 1989 288 New director appointed
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31 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge