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JAL AVIONET EUROPE LIMITED

Company number 02436916

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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)
14 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 Nov 1991 363a Return made up to 27/10/91; full list of members
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Request DocumentReturn made up to 27/10/91; full list of members
22 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jun 1991 287 Registered office changed on 12/06/91 from: 12 great marlborough street london W1V 1DE
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Request DocumentRegistered office changed on 12/06/91 from: 12 great marlborough street london W1V 1DE
06 Feb 1990 88(2)R Ad 20/12/89--------- £ si 149998@1=149998 £ ic 2/150000
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Request DocumentAd 20/12/89--------- £ si 149998@1=149998 £ ic 2/150000
06 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Feb 1990 123 Nc inc already adjusted 31/10/89
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Request DocumentNc inc already adjusted 31/10/89
21 Jan 1990 287 Registered office changed on 21/01/90 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 21/01/90 from: shaibern house 28 scrutton street london EC2A 4RQ
21 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1990 288 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 DocumentNew director appointed
21 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jan 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
21 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1990 288 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 DocumentNew director appointed
21 Jan 1990 288 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 DocumentNew director appointed
21 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association