AIR CHARTER SERVICE LIMITED

Company number 02525806

Date	Type	Description	View / Download
29 Jul 2004	363s	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Jul 2003	363s	Return made up to 27/07/03; change of members	(8 pages)
23 Jun 2003	288b	Director resigned	(1 page)
18 Jun 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Jun 2003	AUDR	Auditor's report	(1 page)
18 Jun 2003	AUDS	Auditor's statement	(1 page)
18 Jun 2003	BS	Balance Sheet	(1 page)
18 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Jun 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 Jun 2003	43(3)	Application for reregistration from private to PLC	(1 page)
18 Jun 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
18 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jun 2003	AA	Full accounts made up to 31 January 2003	(18 pages)
27 Feb 2003	395	Particulars of mortgage/charge	(4 pages)
18 Nov 2002	AA	Full accounts made up to 31 January 2002	(18 pages)
16 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Sep 2002	122	Div 03/01/01	(1 page)
19 Sep 2002	88(2)R	Ad 31/01/01--------- £ si 1000000@.1	(2 pages)
19 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Division 31/01/01	(1 page)
19 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Sep 2002	123	£ nc 100000/1000000 31/01/01	(1 page)
08 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Aug 2002	363s	Return made up to 27/07/02; full list of members 363(287) ‐ Registered office changed on 06/08/02 363(288) ‐ Director's particulars changed	(8 pages)
12 Jul 2002	288c	Director's particulars changed	(1 page)
12 Jul 2002	288a	New director appointed	(2 pages)