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AIR-SEA PACKING GROUP LIMITED

Company number 02727100

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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)
25 Jul 2007 288b Director resigned
25 Jul 2007 88(2)R Ad 23/02/06--------- £ si 1@1=1 £ ic 12800/12801
03 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2007 AA Accounts for a medium company made up to 28 February 2006
30 Mar 2006 AA Accounts for a medium company made up to 28 February 2005
14 Dec 2005 244 Delivery ext'd 3 mth 28/02/05
24 Aug 2005 363a Return made up to 29/06/05; full list of members
13 Apr 2005 AA Accounts for a medium company made up to 29 February 2004
08 Dec 2004 244 Delivery ext'd 3 mth 28/02/04
16 Sep 2004 363s Return made up to 29/06/04; full list of members
07 May 2004 288a New director appointed
07 May 2004 288b Director resigned
31 Mar 2004 AA Accounts for a medium company made up to 28 February 2003
22 Dec 2003 244 Delivery ext'd 3 mth 28/02/03
01 Aug 2003 288b Director resigned
23 Jul 2003 363s Return made up to 29/06/03; full list of members
03 Apr 2003 AA Accounts for a medium company made up to 28 February 2002
11 Feb 2003 288b Director resigned
04 Dec 2002 244 Delivery ext'd 3 mth 28/02/02
24 Sep 2002 288b Director resigned
22 Jul 2002 363s Return made up to 29/06/02; full list of members
02 Apr 2002 AA Accounts for a medium company made up to 28 February 2001
19 Nov 2001 244 Delivery ext'd 3 mth 28/02/01
24 Aug 2001 363s Return made up to 29/06/01; full list of members
  • 363(287) ‐ Registered office changed on 24/08/01
29 Mar 2001 AA Accounts for a medium company made up to 29 February 2000