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AERO INVENTORY PLC

Company number 02887038

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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)
16 May 2005	AA	Interim accounts made up to 31 December 2004	View PDF Interim accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
20 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Feb 2005	363s	Return made up to 12/01/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/01/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
07 Jan 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Adopt acc 22/11/04
15 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
23 Nov 2004	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 37 pages (37 pages)
11 Nov 2004	88(2)R	Ad 28/09/04--------- £ si 4675@.0125=58 £ ic 212532/212590	View PDF Ad 28/09/04--------- £ si 4675@.0125=58 £ ic 212532/212590 - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Apr 2004	88(2)R	Ad 15/04/04--------- £ si 13468@1.25=16835 £ ic 195697/212532	View PDF Ad 15/04/04--------- £ si 13468@1.25=16835 £ ic 195697/212532 - link opens in a new window - 2 pages (2 pages)
18 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
03 Mar 2004	88(2)R	Ad 20/02/04--------- £ si 3275@.125=409 £ ic 195288/195697	View PDF Ad 20/02/04--------- £ si 3275@.125=409 £ ic 195288/195697 - link opens in a new window - 2 pages (2 pages)
26 Jan 2004	363s	Return made up to 12/01/04; bulk list available separately	View PDF Return made up to 12/01/04; bulk list available separately - link opens in a new window - 16 pages (16 pages)
18 Dec 2003	AA	Group of companies' accounts made up to 30 June 2003	View PDF Group of companies' accounts made up to 30 June 2003 - link opens in a new window - 30 pages (30 pages)
03 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Re: appointments/accts 26/11/03
03 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Nov 2003	88(2)R	Ad 27/10/03--------- £ si 4225000@.0125=52812 £ ic 331837/384649	View PDF Ad 27/10/03--------- £ si 4225000@.0125=52812 £ ic 331837/384649 - link opens in a new window - 7 pages (7 pages)
30 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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