AIRCOM INTERNATIONAL LIMITED

Company number 03052022

Date	Type	Description	View / Download
17 Mar 2000	288c	Director's particulars changed	(1 page)
19 Dec 1999	287	Registered office changed on 19/12/99 from: grosvenor house 65-71 london road redhill surrey RH1 1LQ	(1 page)
07 Dec 1999	122	S-div 25/06/99	(1 page)
07 Dec 1999	122	S-div conve 25/06/99	(1 page)
07 Dec 1999	122	S-div conve 25/06/99	(1 page)
07 Dec 1999	122	Conve 25/06/99	(1 page)
07 Dec 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(13 pages)
07 Dec 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
07 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(10 pages)
07 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(13 pages)
07 Dec 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
07 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
17 Nov 1999	287	Registered office changed on 17/11/99 from: devonshire house holmesdale road reigate surrey RH2 0BJ	(1 page)
15 Nov 1999	288b	Director resigned	(1 page)
23 Jul 1999	288a	New director appointed	(2 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	122	S-div 28/06/99	(1 page)
14 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
14 Jul 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
14 Jul 1999	88(2)R	Ad 28/06/99--------- £ si 3515300@.0001=351 £ ic 103451/103802	(2 pages)
24 May 1999	363s	Return made up to 01/05/99; full list of members	(9 pages)
04 May 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
21 Dec 1998	122	Conve 10/10/98	(1 page)
21 Dec 1998	88(2)R	Ad 25/06/98--------- £ si 453@.01=4 £ ic 103447/103451	(2 pages)
21 Dec 1998	88(2)R	Ad 10/10/98--------- £ si 93447@1=93447 £ ic 10000/103447	(3 pages)

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