AEROTEK AVIATION ENGINEERING LIMITED

Company number 02992181

Date	Type	Description	View / Download
02 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jan 1998	288a	New director appointed	(2 pages)
07 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
15 Dec 1997	363s	Return made up to 18/11/97; no change of members	(4 pages)
23 Oct 1997	363a	Return made up to 18/11/96; full list of members	(8 pages)
02 Jul 1997	288b	Secretary resigned	(1 page)
02 Jul 1997	288a	New secretary appointed	(2 pages)
22 May 1997	288b	Director resigned	(1 page)
21 Nov 1996	288b	Director resigned	(1 page)
15 Oct 1996	288a	New director appointed	(2 pages)
19 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
02 Sep 1996	288	New secretary appointed	(2 pages)
21 Aug 1996	288	Secretary resigned;director resigned	(1 page)
14 Feb 1996	88(2)R	Ad 27/11/95--------- £ si 18974@1=18974 £ ic 2/18976	(2 pages)
02 Feb 1996	363s	Return made up to 18/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
28 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Jan 1996	123	£ nc 1000/60000 27/11/95	(1 page)
28 Jan 1996	287	Registered office changed on 28/01/96 from: 38 indigo gardens, westbury, wiltshire, BA13 3LU	(1 page)
21 Sep 1995	288	Secretary resigned	(2 pages)
21 Sep 1995	288	New secretary appointed;new director appointed	(2 pages)
23 Feb 1995	224	Accounting reference date notified as 31/03 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
14 Feb 1995	288	New secretary appointed 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
14 Feb 1995	288	Secretary resigned 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)