Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAE AIRCREW TRAINING SERVICES PLC

Company number 03330163

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 1998 288b Director resigned
02 Apr 1998 287 Registered office changed on 02/04/98 from: c/o stikeman elliott cottons centre cottons lane london greater london SE1 2QL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/04/98 from: c/o stikeman elliott cottons centre cottons lane london greater london SE1 2QL
31 Mar 1998 363s Return made up to 04/03/98; full list of members
28 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1997 88(2)R Ad 16/10/97--------- £ si 413994@1=413994 £ ic 50002/463996
28 Oct 1997 123 £ nc 100000/1472363 08/10/97
28 Oct 1997 287 Registered office changed on 28/10/97 from: 125 london wall london EC2Y 5AE
28 Oct 1997 288a New director appointed
28 Oct 1997 288a New secretary appointed
28 Oct 1997 288a New director appointed
28 Oct 1997 288a New director appointed
28 Oct 1997 288a New director appointed
28 Oct 1997 288b Director resigned
28 Oct 1997 288b Secretary resigned
28 Oct 1997 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 1997 395 Particulars of mortgage/charge
22 Oct 1997 395 Particulars of mortgage/charge
08 Oct 1997 CERT8 Certificate of authorisation to commence business and borrow
07 Oct 1997 117 Application to commence business
07 Oct 1997 88(2)R Ad 06/10/97--------- £ si 50000@1=50000 £ ic 2/50002
21 Aug 1997 288a New director appointed