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AVON AVIATION LIMITED

Company number 02700552

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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)
04 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
01 Jul 2002 288a New director appointed
14 Jun 2002 88(2)R Ad 28/03/02--------- £ si 129@1=129 £ ic 1000/1129
14 Jun 2002 MA Memorandum and Articles of Association
14 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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14 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2002 363s Return made up to 25/03/02; full list of members
09 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
25 Apr 2001 363s Return made up to 25/03/01; full list of members
23 Jan 2001 288a New director appointed
11 Jan 2001 288b Director resigned
12 Dec 2000 AA Accounts for a small company made up to 31 March 2000
18 Jul 2000 287 Registered office changed on 18/07/00 from: bristol and wessex aeroplane club lulsgate bristol BS19 3EP
06 Jul 2000 363s Return made up to 25/03/00; full list of members
15 Jun 2000 288b Director resigned
09 Jun 2000 288a New secretary appointed;new director appointed
15 Feb 2000 395 Particulars of mortgage/charge
08 Feb 2000 395 Particulars of mortgage/charge
13 Aug 1999 AA Accounts for a small company made up to 31 March 1999
28 Apr 1999 123 Nc inc already adjusted 17/12/98
28 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Apr 1999 363s Return made up to 25/03/99; no change of members
09 Mar 1999 395 Particulars of mortgage/charge
16 Dec 1998 AA Accounts for a small company made up to 31 March 1998
02 Dec 1998 288a New secretary appointed