AERCAP MATERIALS UK

Company number 03082138

Date	Type	Description	View / Download
06 Oct 1998	288b	Director 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 Oct 1998	MISC	Amending form 88(2)r	(2 pages)
04 Sep 1998	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
04 Sep 1998	MAR	Re-registration of Memorandum and Articles	(8 pages)
04 Sep 1998	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
04 Sep 1998	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
04 Sep 1998	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
04 Sep 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
04 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Aug 1998	363s	Return made up to 20/07/98; full list of members	(6 pages)
04 Aug 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
03 Aug 1998	288b	Director resigned	(1 page)
03 Aug 1998	88(2)R	Ad 16/07/98--------- £ si 13057000@1=13057000 £ ic 3/13057003	(2 pages)
03 Aug 1998	88(2)R	Ad 15/07/98--------- £ si 1@1=1 £ ic 2/3	(2 pages)
03 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Aug 1998	123	£ nc 1000/20000000 16/07/98	(1 page)
28 May 1998	288a	New director appointed	(3 pages)
27 May 1998	288a	New secretary appointed	(2 pages)
27 May 1998	288a	New director appointed	(3 pages)
27 May 1998	288b	Secretary resigned;director resigned	(1 page)
09 Dec 1997	288b	Secretary resigned	(1 page)
09 Dec 1997	288b	Director resigned	(1 page)
09 Dec 1997	288b	Director resigned	(1 page)
09 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)

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