AIRSTREAM INTERNATIONAL GROUP LIMITED

Company number 02327314

Date	Type	Description	View / Download
29 Oct 1999	288a	New director appointed	(2 pages)
29 Oct 1999	288b	Director resigned	(1 page)
05 May 1999	288b	Director resigned	(1 page)
05 May 1999	288a	New director appointed	(2 pages)
22 Apr 1999	288b	Secretary resigned	(1 page)
22 Apr 1999	288b	Director resigned	(1 page)
22 Apr 1999	288b	Director resigned	(1 page)
22 Apr 1999	288b	Secretary resigned	(1 page)
22 Apr 1999	288a	New secretary appointed	(2 pages)
22 Apr 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
22 Apr 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
22 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)
20 Apr 1999	169	£ ic 10000/2500 26/03/99 £ sr 7500@1=7500	(1 page)
15 Apr 1999	122	Conve 26/03/99	(1 page)
08 Mar 1999	288b	Director resigned	(1 page)
08 Mar 1999	288b	Director resigned	(1 page)
30 Nov 1998	363a	Return made up to 01/11/98; full list of members	(25 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
30 Sep 1998	AUD	Auditor's resignation	(1 page)
08 May 1998	288a	New director appointed 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
08 May 1998	288b	Director resigned 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
07 May 1998	288a	New director appointed	(3 pages)
20 Nov 1997	363a	Return made up to 01/11/97; no change of members	(14 pages)
07 Nov 1997	AUD	Auditor's resignation	(1 page)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)