DIESEL AIR LIMITED

Company number 03193531

Date	Type	Description	View / Download
15 May 1997	363s	Return made up to 01/05/97; full list of members 363(287) ‐ Registered office changed on 15/05/97	(10 pages)
22 Apr 1997	88(2)R	Ad 04/04/97--------- £ si 49998@1=49998 £ si 27041@.01=270 £ ic 252/50520	(5 pages)
22 Apr 1997	288a	New director appointed	(3 pages)
21 Apr 1997	288a	New director appointed	(2 pages)
11 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
11 Apr 1997	123	Nc inc already adjusted 04/04/97	(1 page)
11 Apr 1997	225	Accounting reference date shortened from 31/05/97 to 31/03/97	(1 page)
11 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
11 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(49 pages)
11 Apr 1997	122	Conve 04/04/97	(1 page)
09 Apr 1997	88(2)R	Ad 04/04/97--------- £ si 25000@.01=250 £ ic 2/252	(2 pages)
09 Apr 1997	287	Registered office changed on 09/04/97 from: olney house high street olney bucks MK46 4EB	(1 page)
09 Apr 1997	288b	Secretary resigned	(1 page)
09 Apr 1997	288a	New secretary appointed	(2 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
03 Mar 1997	288a	New secretary appointed	(2 pages)
03 Mar 1997	288a	New director appointed	(2 pages)
30 May 1996	288	Director resigned	(1 page)
30 May 1996	288	Secretary resigned	(1 page)
01 May 1996	NEWINC	Incorporation	(12 pages)