AIR CHARTER SERVICE LIMITED

Company number 02525806

Date	Type	Description	View / Download
12 Jul 2002	288a	New director appointed	(2 pages)
06 Jun 2002	287	Registered office changed on 06/06/02 from: riverview house 20 old bridge street kingston upon thames surrey KT1 4BU	(1 page)
04 Oct 2001	AA	Full accounts made up to 31 January 2001	(16 pages)
01 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Amend clause 5 30/01/01 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
01 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Amend clause 3A 30/01/01 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
01 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Deletion of clause 7 30/01/01 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
01 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Jul 2001	363s	Return made up to 27/07/01; full list of members	(7 pages)
11 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Jan 2001	288c	Director's particulars changed	(1 page)
24 Oct 2000	AA	Full accounts made up to 31 January 2000	(17 pages)
17 Aug 2000	363s	Return made up to 27/07/00; full list of members	(7 pages)
15 May 2000	288a	New director appointed	(2 pages)
29 Nov 1999	AA	Full accounts made up to 31 January 1999	(18 pages)
23 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
26 Aug 1999	363s	Return made up to 27/07/99; no change of members	(4 pages)
22 Feb 1999	288b	Director resigned	(1 page)
09 Feb 1999	88(2)R	Ad 25/01/98--------- £ si 50000@1	(2 pages)
30 Sep 1998	288a	New director appointed	(2 pages)
20 Aug 1998	363s	Return made up to 27/07/98; full list of members	(6 pages)
07 Aug 1998	AA	Full accounts made up to 31 January 1998	(13 pages)
18 Jul 1997	363s	Return made up to 27/07/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
07 Jul 1997	AA	Full accounts made up to 31 January 1997	(13 pages)