FERRANTI AIR SYSTEMS LIMITED

Company number 03061216

Date	Type	Description	View / Download
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
06 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
02 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 May 2001	363a	Return made up to 25/05/01; full list of members	(6 pages)
24 Apr 2001	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
05 Apr 2001	AA	Full accounts made up to 31 May 2000	(15 pages)
16 Nov 2000	88(2)R	Ad 05/09/00--------- £ si 1000000@1=1000000 £ ic 2/1000002	(2 pages)
09 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
09 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
09 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Nov 2000	123	£ nc 1000/1001000 05/09/00	(1 page)
06 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/08/00 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
06 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/08/00 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
06 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/08/00	(1 page)
24 Aug 2000	363a	Return made up to 25/05/00; full list of members	(6 pages)
08 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
26 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 May 2000	288b	Secretary resigned	(1 page)
15 May 2000	288b	Director resigned	(1 page)
15 May 2000	288b	Director resigned	(1 page)
09 May 2000	287	Registered office changed on 09/05/00 from: albert edward house, 3 the pavilions ashton on ribble, preston, PR2 2YB	(1 page)
04 Apr 2000	AA	Full accounts made up to 31 May 1999	(19 pages)