TAG AVIATION GROUP (UK) LIMITED

Company number 03460142

Date	Type	Description	View / Download
13 Mar 2003	MA	Memorandum and Articles of Association	(9 pages)
13 Mar 2003	88(2)R	Ad 20/12/02--------- £ si 500000@1=500000 £ ic 19500000/20000000	(2 pages)
13 Mar 2003	88(2)R	Ad 20/12/02--------- £ si 4499998@1=4499998 £ ic 15000002/19500000	(2 pages)
13 Mar 2003	123	Nc inc already adjusted 17/12/02	(1 page)
13 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Nov 2002	363a	Return made up to 04/11/02; full list of members	(7 pages)
11 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
08 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
08 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
08 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Dec 2001	363a	Return made up to 04/11/01; full list of members	(7 pages)
09 Nov 2001	MA	Memorandum and Articles of Association	(9 pages)
03 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(17 pages)
18 Dec 2000	88(2)R	Ad 07/12/00--------- £ si 11500000@1=11500000 £ ic 3500002/15000002	(2 pages)
18 Dec 2000	123	Nc inc already adjusted 07/12/00	(1 page)
18 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Nov 2000	363a	Return made up to 04/11/00; full list of members	(7 pages)
13 Jun 2000	287	Registered office changed on 13/06/00 from: aerospace centre, farnborough airport, farnborough, hampshire GU14 6XA	(1 page)
02 Jun 2000	AA	Full group accounts made up to 31 December 1999	(16 pages)
20 Dec 1999	363a	Return made up to 04/11/99; full list of members	(13 pages)
22 Jul 1999	AA	Full group accounts made up to 31 December 1998	(15 pages)
10 Apr 1999	288a	New director appointed	(3 pages)

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