AIRQUEE LIMITED

Company number 03129324

Date	Type	Description	View / Download
23 Dec 2004	363s	Return made up to 22/11/04; change of members	(7 pages)
21 Dec 2004	AAMD	Amended accounts made up to 31 January 2004	(9 pages)
22 Nov 2004	288a	New secretary appointed	(2 pages)
22 Nov 2004	288b	Secretary resigned	(1 page)
26 Oct 2004	AA	Total exemption full accounts made up to 31 January 2004	(9 pages)
26 Aug 2004	288b	Secretary resigned	(2 pages)
24 Aug 2004	287	Registered office changed on 24/08/04 from: imagination monmouth road tintern gwent NP6 6SF	(1 page)
05 Jul 2004	288a	New secretary appointed	(1 page)
14 Apr 2004	363s	Return made up to 22/11/03; full list of members	(7 pages)
06 Apr 2004	123	Nc inc already adjusted 23/12/03	(1 page)
06 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
10 Mar 2004	88(2)R	Ad 23/12/03--------- £ si 150000@1=150000 £ ic 320002/470002	(2 pages)
10 Mar 2004	288a	New secretary appointed	(2 pages)
10 Mar 2004	288b	Secretary resigned	(1 page)
10 Mar 2004	287	Registered office changed on 10/03/04 from: 15 portland square bristol BS2 8SJ	(1 page)
27 Oct 2003	AA	Total exemption small company accounts made up to 31 January 2003	(6 pages)
03 Oct 2003	123	£ nc 500000/1000000 23/09/03	(2 pages)
03 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
02 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Apr 2003	288a	New director appointed	(2 pages)