TAG AVIATION GROUP (UK) LIMITED

Company number 03460142

Date	Type	Description	View / Download
10 Apr 1999	288a	New director appointed	(3 pages)
12 Feb 1999	287	Registered office changed on 12/02/99 from: 73 south audley street, london, W1Y 5FF	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
15 Jan 1999	88(2)R	Ad 29/12/98--------- £ si 3500000@1=3500000 £ ic 2/3500002	(2 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
30 Nov 1998	363a	Return made up to 04/11/98; full list of members	(7 pages)
26 May 1998	288c	Director's particulars changed
20 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
20 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Apr 1998	123	£ nc 1000/10000000 27/02/98	(1 page)
26 Feb 1998	288a	New director appointed	(3 pages)
13 Feb 1998	288a	New director appointed	(2 pages)
23 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
12 Jan 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
12 Jan 1998	353a	Location of register of members (non legible)	(1 page)
12 Jan 1998	353	Location of register of members	(1 page)
12 Jan 1998	287	Registered office changed on 12/01/98 from: hill house 1 little new street, london, EC4R 3TR	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	288b	Secretary resigned	(1 page)
12 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Jan 1998	288a	New director appointed	(3 pages)
08 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
08 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Dec 1997	CERTNM	Company name changed veltmear LIMITED\certificate issued on 04/12/97	(2 pages)
04 Nov 1997	NEWINC	Incorporation	(17 pages)

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