TAG AVIATION GROUP (UK) LIMITED

Company number 03460142

Date	Type	Description	View / Download
16 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(7 pages)
02 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
29 Oct 2008	363a	Return made up to 23/10/08; full list of members	(7 pages)
06 Dec 2007	363a	Return made up to 04/11/07; full list of members	(7 pages)
26 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
14 Nov 2006	363a	Return made up to 04/11/06; full list of members	(7 pages)
10 Oct 2006	288c	Director's particulars changed	(1 page)
13 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
07 Apr 2006	288a	New secretary appointed	(2 pages)
07 Apr 2006	288a	New director appointed	(2 pages)
07 Apr 2006	288b	Secretary resigned	(1 page)
07 Apr 2006	288b	Director resigned	(1 page)
07 Apr 2006	288b	Director resigned	(1 page)
28 Nov 2005	363a	Return made up to 04/11/05; full list of members	(7 pages)
10 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
17 Nov 2004	363a	Return made up to 04/11/04; full list of members	(7 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
29 Jul 2004	MA	Memorandum and Articles of Association	(5 pages)
29 Jun 2004	123	Nc inc already adjusted 16/06/04	(2 pages)
29 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2003	88(2)R	Ad 14/11/03--------- £ si 5000000@1=5000000 £ ic 20000000/25000000	(2 pages)
11 Dec 2003	288c	Director's particulars changed	(1 page)
11 Dec 2003	363a	Return made up to 04/11/03; full list of members	(7 pages)
01 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(18 pages)

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