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SATYS AIR LIVERY UK LTD

Company number 02641437

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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)
27 May 2005 AA Full accounts made up to 31 December 2004
08 Sep 2004 363s Return made up to 29/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 2004 395 Particulars of mortgage/charge
16 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
06 Apr 2004 122 Conve 18/03/04
05 Apr 2004 403a Declaration of satisfaction of mortgage/charge
29 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cons 50000&50000=100000 18/03/04
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2004 395 Particulars of mortgage/charge
07 Jan 2004 363s Return made up to 29/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2003 CERTNM Company name changed airlivery PUBLIC LIMITED COMPANY\certificate issued on 10/12/03
26 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
20 Feb 2003 363s Return made up to 29/08/02; full list of members
20 May 2002 AA Full accounts made up to 31 December 2001
16 May 2002 363s Return made up to 29/08/01; full list of members
20 Dec 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
20 Dec 2001 MAR Re-registration of Memorandum and Articles
20 Dec 2001 AUDS Auditor's statement
20 Dec 2001 BS Balance Sheet
20 Dec 2001 AUDR Auditor's report
20 Dec 2001 43(3)e Declaration on reregistration from private to PLC
20 Dec 2001 43(3) Application for reregistration from private to PLC
20 Nov 2001 288c Director's particulars changed
16 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2001 88(2)R Ad 30/06/01--------- £ si 49850@1=49850 £ ic 150/50000