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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)
21 Oct 1999	363s	Return made up to 07/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
29 Jul 1999	122	£ ic 1675500/500000 21/07/99 £ sr 1175500@1=1175500	View PDF £ ic 1675500/500000 21/07/99 £ sr 1175500@1=1175500 - link opens in a new window - 1 page (1 page)
27 Apr 1999	AA	Accounts made up to 31 October 1998	View PDF Accounts made up to 31 October 1998 - link opens in a new window - 20 pages (20 pages)
19 Oct 1998	363a	Return made up to 07/10/98; full list of members	View PDF Return made up to 07/10/98; full list of members - link opens in a new window - 5 pages (5 pages)
19 Oct 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jun 1998	AA	Accounts made up to 31 October 1997	View PDF Accounts made up to 31 October 1997 - link opens in a new window - 21 pages (21 pages)
05 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	287	Registered office changed on 30/04/98 from: may jarvis and associates 1 new square lincolns inn london WC2A 3SA	View PDF Registered office changed on 30/04/98 from: may jarvis and associates 1 new square lincolns inn london WC2A 3SA - link opens in a new window - 1 page (1 page)
02 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Oct 1997	363s	Return made up to 07/10/97; no change of members	View PDF Return made up to 07/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
02 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Jul 1997	AA	Accounts made up to 31 October 1996	View PDF Accounts made up to 31 October 1996 - link opens in a new window - 20 pages (20 pages)
15 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
09 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
09 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Jul 1997	287	Registered office changed on 03/07/97 from: edwin coe 2 stone buildings lincolns inn london WC2A 3TH	View PDF Registered office changed on 03/07/97 from: edwin coe 2 stone buildings lincolns inn london WC2A 3TH - link opens in a new window - 1 page (1 page)
19 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
24 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 33 pages (33 pages)
26 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1996	AA	Accounts made up to 31 October 1995	View PDF Accounts made up to 31 October 1995 - link opens in a new window - 19 pages (19 pages)

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