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AIR WALES LIMITED

Company number 03441729

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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)
08 Jul 2002 88(2)R Ad 27/06/02--------- £ si 2000000@1=2000000 £ ic 5105002/7105002
29 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2002 123 £ nc 7000000/10000000 25/03/02
29 Mar 2002 287 Registered office changed on 29/03/02 from: pembrey airport pembrey burry port dyfed SA16 0HZ
18 Feb 2002 88(2)R Ad 10/02/02--------- £ si 3000000@1=3000000 £ ic 2105002/5105002
29 Jan 2002 123 Nc inc already adjusted 22/01/02
29 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2001 288b Director resigned
17 Oct 2001 363s Return made up to 29/09/01; full list of members
26 Sep 2001 88(2)R Ad 21/09/01--------- £ si 1000000@1=1000000 £ ic 1105002/2105002
07 Aug 2001 88(2)R Ad 30/07/01--------- £ si 135000@1=135000 £ ic 970002/1105002
28 Jun 2001 123 Nc inc already adjusted 20/06/01
28 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2001 88(2)R Ad 31/05/01--------- £ si 150000@1=150000 £ ic 820002/970002
07 Jun 2001 88(2)R Ad 31/03/01--------- £ si 200000@1=200000 £ ic 620002/820002
04 Apr 2001 395 Particulars of mortgage/charge
28 Feb 2001 288b Director resigned
09 Nov 2000 88(2)R Ad 02/11/00--------- £ si 50000@1=50000 £ ic 570002/620002
05 Oct 2000 363s Return made up to 29/09/00; full list of members
05 Oct 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jul 2000 88(2)R Ad 03/07/00--------- £ si 300000@1=300000 £ ic 270002/570002
14 Jul 2000 225 Accounting reference date extended from 30/09/00 to 31/03/01
22 Jun 2000 288b Director resigned
22 Jun 2000 288b Director resigned
09 Dec 1999 88(2)R Ad 15/11/99--------- £ si 270000@1=270000 £ ic 2/270002