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XL AIRWAYS UK LIMITED

Company number 02980023

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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)
12 Jul 2007 288c Director's particulars changed
12 Jun 2007 288a New director appointed
11 Jun 2007 288b Director resigned
14 Mar 2007 AA Accounts made up to 31 October 2005
14 Mar 2007 AA Accounts made up to 31 October 2006
21 Feb 2007 395 Particulars of mortgage/charge
20 Feb 2007 MEM/ARTS Memorandum and Articles of Association
13 Feb 2007 395 Particulars of mortgage/charge
08 Jan 2007 288b Director resigned
18 Dec 2006 395 Particulars of mortgage/charge
27 Nov 2006 395 Particulars of mortgage/charge
23 Nov 2006 CERTNM Company name changed excel airways LIMITED\certificate issued on 23/11/06
22 Nov 2006 395 Particulars of mortgage/charge
16 Nov 2006 AUD Auditor's resignation
07 Nov 2006 AUD Auditor's resignation
06 Nov 2006 288c Director's particulars changed
06 Nov 2006 288b Director resigned
06 Nov 2006 288b Director resigned
18 Oct 2006 395 Particulars of mortgage/charge
16 Oct 2006 395 Particulars of mortgage/charge
16 Oct 2006 395 Particulars of mortgage/charge
12 Oct 2006 403a Declaration of satisfaction of mortgage/charge
12 Oct 2006 403a Declaration of satisfaction of mortgage/charge
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2006 363a Return made up to 01/10/06; full list of members