CANTABRICA AIR BROKERS LIMITED

Company number 03308198

Date	Type	Description	View / Download
28 Apr 1998	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
03 Mar 1998	363s	Return made up to 27/01/98; full list of members	(6 pages)
11 Apr 1997	88(2)R	Ad 06/02/97--------- £ si 1900@1=1900 £ ic 100/2000	(2 pages)
11 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Apr 1997	123	£ nc 100/10000 06/02/97	(1 page)
18 Mar 1997	88(2)R	Ad 06/02/97--------- £ 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
18 Mar 1997	288b	Secretary 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
18 Mar 1997	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
18 Mar 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
18 Mar 1997	288a	New secretary appointed;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 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
12 Feb 1997	287	Registered office changed on 12/02/97 from: 11 beaumont gate, shenley hill, radlett, hertfordshire WD7 7AR	(1 page)
04 Feb 1997	CERTNM	Company name changed glamwood LIMITED\certificate issued on 05/02/97	(2 pages)
27 Jan 1997	NEWINC	Incorporation	(15 pages)

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