HAYWARD AVIATION LIMITED

Company number 02730427

Date	Type	Description	View / Download
12 Oct 1999	288b	Director resigned	(1 page)
24 Sep 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
26 Aug 1999	363s	Return made up to 10/07/99; full list of members	(8 pages)
13 Jul 1999	288a	New director appointed	(2 pages)
02 Apr 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
02 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
02 Apr 1999	288b	Director resigned	(1 page)
02 Apr 1999	288b	Director resigned	(1 page)
24 Feb 1999	288a	New director appointed	(3 pages)
31 Jan 1999	288a	New director appointed	(2 pages)
31 Jan 1999	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New secretary appointed	(2 pages)
08 Oct 1998	288b	Director resigned	(1 page)
14 Sep 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
29 Jul 1998	363s	Return made up to 10/07/98; full list of members	(13 pages)
14 Apr 1998	287	Registered office changed on 14/04/98 from: 145-149 borough high street london SE1 1NP	(1 page)
13 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
25 Jul 1997	363s	Return made up to 10/07/97; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
12 May 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
22 Oct 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
22 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Oct 1996	88(2)R	Ad 24/09/96--------- £ si 149999@1=149999 £ ic 350001/500000	(2 pages)
22 Oct 1996	88(2)R	Ad 24/09/96--------- £ si 1@1=1 £ ic 350000/350001	(2 pages)