MENZIES AVIATION LIMITED

Company number 02961404

Date	Type	Description	View / Download
10 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(31 pages)
04 Oct 2000	288a	New secretary appointed	(2 pages)
13 Sep 2000	363a	Return made up to 23/08/00; full list of members	(7 pages)
04 Aug 2000	288c	Director's particulars changed	(1 page)
12 Apr 2000	288b	Secretary resigned	(1 page)
12 Apr 2000	288a	New secretary appointed	(2 pages)
29 Sep 1999	363a	Return made up to 23/08/99; full list of members	(7 pages)
14 Sep 1999	AA	Full group accounts made up to 1 May 1999	(14 pages)
19 Aug 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
05 Jun 1999	88(2)R	Ad 27/04/99-29/04/99 £ si 7000000@1=7000000 £ ic 3000000/10000000	(2 pages)
05 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
05 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Jun 1999	123	£ nc 5000000/20000000 28/04/99	(1 page)
03 Jun 1999	288a	New director appointed	(2 pages)
21 Oct 1998	AUD	Auditor's resignation	(1 page)
11 Sep 1998	AA	Full group accounts made up to 2 May 1998	(13 pages)
26 Aug 1998	363a	Return made up to 23/08/98; full list of members	(6 pages)
04 Aug 1998	287	Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU	(1 page)
12 May 1998	88(2)R	Ad 01/05/98--------- £ si 1517842@1=1517842 £ ic 1482158/3000000	(2 pages)
12 May 1998	123	£ nc 3000000/5000000 01/05/98	(1 page)
08 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	288a	New director appointed	(2 pages)