AIRBASE SERVICES (UK) LIMITED

Company number 02692943

Date	Type	Description	View / Download
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
06 Aug 2004	403b	Declaration of mortgage charge released/ceased	(4 pages)
06 Aug 2004	288a	New secretary appointed	(2 pages)
06 Aug 2004	288b	Secretary resigned	(1 page)
22 Jun 2004	287	Registered office changed on 22/06/04 from: c/o 17TH floor royex house aldermanbury square london EC2V 7HR	(1 page)
22 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Mar 2004	395	Particulars of mortgage/charge	(11 pages)
23 Feb 2004	363s	Return made up to 17/02/04; full list of members	(7 pages)
09 Feb 2004	AA	Full accounts made up to 31 December 2002	(21 pages)
25 Feb 2003	363s	Return made up to 17/02/03; full list of members	(7 pages)
05 Sep 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
20 Jun 2002	AUD	Auditor's resignation	(1 page)
12 Mar 2002	AA	Full accounts made up to 31 December 2000	(23 pages)
27 Feb 2002	363s	Return made up to 17/02/02; full list of members	(6 pages)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
11 May 2001	287	Registered office changed on 11/05/01 from: 1ST floor 154 fleet street london EC4A 2JD	(1 page)
14 Apr 2001	363s	Return made up to 17/02/01; full list of members	(8 pages)
14 Apr 2001	363(288)	Director resigned 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
21 Feb 2001	AA	Full accounts made up to 31 December 1999	(20 pages)
14 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
18 Oct 2000	SA	Statement of affairs	(3 pages)
18 Oct 2000	88(2)R	Ad 02/10/00--------- £ si 374@1=374 £ ic 1000/1374	(2 pages)
04 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
03 Oct 2000	288b	Director resigned	(1 page)

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