AIRBASE SERVICES INTERNATIONAL LIMITED

Company number 03438839

Date	Type	Description	View / Download
22 Jun 2004	287	Registered office changed on 22/06/04 from: c/o 17TH floor royex house aldermanbury square london EC2V 7HR	(1 page)
22 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Mar 2004	395	Particulars of mortgage/charge	(11 pages)
09 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
10 Oct 2003	363s	Return made up to 18/09/03; full list of members	(7 pages)
16 Nov 2002	363s	Return made up to 18/09/02; full list of members	(7 pages)
05 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
20 Jun 2002	AUD	Auditor's resignation	(1 page)
12 Mar 2002	AA	Full accounts made up to 31 December 2000	(13 pages)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
20 Sep 2001	363s	Return made up to 18/09/01; full list of members	(6 pages)
11 May 2001	287	Registered office changed on 11/05/01 from: c/o first floor bouverie house 154 fleet street london EC4A 2DQ	(1 page)
13 Apr 2001	288a	New director appointed	(2 pages)
13 Apr 2001	288b	Director resigned	(1 page)
03 Oct 2000	363s	Return made up to 18/09/00; full list of members	(6 pages)
01 Aug 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
21 Mar 2000	CERTNM	Company name changed pco 186 LIMITED\certificate issued on 22/03/00	(2 pages)
03 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
31 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
31 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
31 Jan 2000	122	S-div 24/01/00	(1 page)
26 Jan 2000	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
21 Dec 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
23 Sep 1999	363s	Return made up to 18/09/99; no change of members	(4 pages)
07 Dec 1998	363s	Return made up to 18/09/98; full list of members	(6 pages)