BOOKAJET AVIATION SERVICES LIMITED

Company number 03399418

Date	Type	Description	View / Download
11 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
24 Oct 2002	363s	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
04 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
22 Nov 2001	287	Registered office changed on 22/11/01 from: 12 saint george street london W1S 2FB	(1 page)
07 Sep 2001	363s	Return made up to 01/07/01; full list of members	(9 pages)
04 May 2001	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Mar 2001	88(2)R	Ad 16/02/01--------- £ si 60000@1=60000 £ ic 100000/160000	(2 pages)
26 Mar 2001	123	Nc inc already adjusted 16/02/01	(1 page)
26 Mar 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
26 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
26 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Mar 2001	AA	Full accounts made up to 31 March 2000	(13 pages)
12 Mar 2001	287	Registered office changed on 12/03/01 from: 16 finsbury circus london EC2M 7DJ	(1 page)
12 Mar 2001	288a	New director appointed	(3 pages)
12 Mar 2001	288a	New secretary appointed	(2 pages)
12 Mar 2001	288b	Secretary resigned	(1 page)
12 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288b	Director resigned	(1 page)
29 Jan 2001	288c	Director's particulars changed	(1 page)
25 Jul 2000	363a	Return made up to 01/07/00; no change of members	(7 pages)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
13 Sep 1999	288c	Director's particulars changed	(1 page)
19 Aug 1999	288c	Director's particulars changed	(1 page)

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