DR MARTENS AIRWAIR GROUP LIMITED

Company number 02678750

Date	Type	Description	View / Download
21 Jan 1993	363s	Return made up to 22/12/92; full list of members	(9 pages)
09 Jul 1992	SA	Statement of affairs	(12 pages)
09 Jul 1992	88(2)O	Ad 03/04/92--------- £ si 64276@1	(2 pages)
15 Apr 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
15 Apr 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Apr 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Apr 1992	88(2)P	Ad 03/04/92--------- £ si 64276@1=64276 £ ic 2/64278	(2 pages)
10 Apr 1992	288	Director's particulars changed 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
25 Feb 1992	123	Nc inc already adjusted 14/02/92 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
25 Feb 1992	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
25 Feb 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
25 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
25 Feb 1992	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 Document
25 Feb 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 Document
25 Feb 1992	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 Document
25 Feb 1992	288	Secretary resigned;new secretary 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 Document
25 Feb 1992	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 Document
25 Feb 1992	287	Registered office changed on 25/02/92 from: st. Philips house st. Philips place birmingham W. midlands. B3 2PP 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
25 Feb 1992	224	Accounting reference date notified as 31/03 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
25 Feb 1992	RESOLUTIONS	Resolutions RES ‐	(16 pages)
31 Jan 1992	CERTNM	Company name changed meaujo (125) LIMITED\certificate issued on 03/02/92 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
31 Jan 1992	CERTNM	Company name changed\certificate issued on 31/01/92	(2 pages)
17 Jan 1992	MISC	Certificate of incorporation	(1 page)
17 Jan 1992	NEWINC	Incorporation	(33 pages)

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