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AERO STANREW HOLDINGS LIMITED

Company number 03500365

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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)
30 Apr 1999	363s	Return made up to 22/01/99; full list of members; amend	View PDF Return made up to 22/01/99; full list of members; amend - link opens in a new window - 5 pages (5 pages)
23 Mar 1999	363s	Return made up to 22/01/99; full list of members	View PDF Return made up to 22/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
12 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 1999	225	Accounting reference date extended from 31/01/99 to 28/02/99	View PDF Accounting reference date extended from 31/01/99 to 28/02/99 - link opens in a new window - 1 page (1 page)
21 Jul 1998	88(2)R	Ad 07/07/98--------- £ si 30000@.1=3000 £ ic 17800/20800	View PDF Ad 07/07/98--------- £ si 30000@.1=3000 £ ic 17800/20800 - link opens in a new window - 2 pages (2 pages)
14 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Jul 1998	122	Conve 06/07/98	View PDF Conve 06/07/98 - link opens in a new window - 1 page (1 page)
14 Jul 1998	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	View PDF Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Jul 1998	287	Registered office changed on 13/07/98 from: little conifers 9 marlborough place wimborne dorset BH21 1HW	View PDF Registered office changed on 13/07/98 from: little conifers 9 marlborough place wimborne dorset BH21 1HW - link opens in a new window - 1 page (1 page)
13 Jul 1998	88(2)R	Ad 06/07/98--------- £ si 78000@.1=7800 £ ic 10000/17800	View PDF Ad 06/07/98--------- £ si 78000@.1=7800 £ ic 10000/17800 - link opens in a new window - 2 pages (2 pages)
13 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 24 pages (24 pages)
13 Jul 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
13 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
13 Jul 1998	122	Recon 06/07/98	View PDF Recon 06/07/98 - link opens in a new window - 1 page (1 page)
10 Jul 1998	88(2)R	Ad 23/06/98--------- premium £ si 99999@.1=9999 £ ic 1/10000	View PDF Ad 23/06/98--------- premium £ si 99999@.1=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)
10 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
02 Jun 1998	CERTNM	Company name changed dicoll LIMITED\certificate issued on 03/06/98	View PDF Company name changed dicoll LIMITED\certificate issued on 03/06/98 - link opens in a new window - 2 pages (2 pages)
11 May 1998	287	Registered office changed on 11/05/98 from: 39 winchester street basingstoke hampshire RG21 7EQ	View PDF Registered office changed on 11/05/98 from: 39 winchester street basingstoke hampshire RG21 7EQ - link opens in a new window - 1 page (1 page)
23 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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