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EURO AVIATION '91 LIMITED

Company number 02447803

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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 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
06 Sep 1993 287 Registered office changed on 06/09/93 from: 28 rose street wokingham berkshire RG11 1XU
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Request DocumentRegistered office changed on 06/09/93 from: 28 rose street wokingham berkshire RG11 1XU
01 Dec 1992 363s Return made up to 29/11/92; full list of members
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Request DocumentReturn made up to 29/11/92; full list of members
01 Dec 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
31 Jan 1992 363a Return made up to 29/11/91; full list of members
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Request DocumentReturn made up to 29/11/91; full list of members
13 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
02 Sep 1991 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Aug 1991 363x Return made up to 23/05/91; full list of members
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Request DocumentReturn made up to 23/05/91; full list of members
07 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1991 88(2)R Ad 25/07/91--------- £ si 6000@1=6000 £ ic 36000/42000
31 Jul 1991 88(2)R Ad 15/07/91--------- £ si 35900@1=35900 £ ic 100/36000
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Request DocumentAd 15/07/91--------- £ si 35900@1=35900 £ ic 100/36000
15 Jul 1991 287 Registered office changed on 15/07/91 from: 28 rose st wokingham berkshire rgu opj
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Request DocumentRegistered office changed on 15/07/91 from: 28 rose st wokingham berkshire rgu opj
27 Jun 1991 CERTNM Company name changed dr europenterprise '92 LIMITED\certificate issued on 28/06/91
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Request DocumentCompany name changed dr europenterprise '92 LIMITED\certificate issued on 28/06/91
25 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed