AIR SALVAGE INTERNATIONAL LIMITED

Company number 03298617

Date	Type	Description	View / Download
15 Mar 2000	363s	Return made up to 02/01/00; full list of members	(6 pages)
14 Mar 2000	288a	New secretary appointed	(2 pages)
03 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
03 Dec 1999	287	Registered office changed on 03/12/99 from: unit 2 valley court basingstoke road beech alton hampshire GU34 4BH	(1 page)
30 Jul 1999	288b	Director resigned	(1 page)
30 Jul 1999	288b	Director resigned	(1 page)
14 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/03/99 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
14 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/03/99 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
14 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/03/99	(1 page)
12 Mar 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
29 Jan 1999	363s	Return made up to 02/01/99; no change of members 363(287) ‐ Registered office changed on 29/01/99	(4 pages)
16 Jun 1998	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
20 Jan 1998	288b	Secretary resigned	(1 page)
20 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Jan 1998	288a	New director appointed	(2 pages)
20 Jan 1998	363s	Return made up to 02/01/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 20/01/98	(6 pages)
24 Oct 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
12 Sep 1997	288a	New director appointed 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
12 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Sep 1997	88(2)R	Ad 14/03/97--------- £ si 98@1=98 £ ic 2/100 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
12 Sep 1997	122	Recon 14/03/97 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
12 Sep 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(14 pages)
12 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Sep 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(11 pages)
10 Jan 1997	288b	Secretary resigned	(1 page)

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