AIRLIFT/SEALIFT HOLDINGS LIMITED

Company number 03513005

Date	Type	Description	View / Download
16 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
29 Feb 2000	363a	Return made up to 18/02/00; full list of members	(7 pages)
02 Mar 1999	363a	Return made up to 18/02/99; full list of members	(8 pages)
02 Mar 1999	225	Accounting reference date extended from 30/06/98 to 30/06/99	(1 page)
02 Mar 1999	353	Location of register of members	(1 page)
02 Mar 1999	190	Location of debenture register	(1 page)
15 Jul 1998	288a	New secretary appointed
15 Jul 1998	288b	Secretary resigned
04 Jun 1998	225	Accounting reference date shortened from 28/02/99 to 30/06/98	(1 page)
04 Jun 1998	288c	Director's particulars changed	(1 page)
04 Jun 1998	288a	New director appointed	(3 pages)
04 Jun 1998	88(2)R	Ad 16/03/98--------- £ si 2@1=2 £ ic 2/4 us$ si 15000@1=15000 us$ ic 0/15000	(2 pages)
04 Jun 1998	123	Nc inc already adjusted 16/03/98	(1 page)
04 Jun 1998	MA	Memorandum and Articles of Association	(13 pages)
04 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(14 pages)
04 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
03 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
26 Mar 1998	MA	Memorandum and Articles of Association	(9 pages)
23 Mar 1998	CERTNM	Company name changed waterfive LIMITED\certificate issued on 24/03/98	(2 pages)
20 Mar 1998	288b	Director resigned	(1 page)
20 Mar 1998	288b	Secretary resigned	(1 page)
20 Mar 1998	288a	New director appointed	(2 pages)
20 Mar 1998	288a	New secretary appointed	(2 pages)
20 Mar 1998	287	Registered office changed on 20/03/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
18 Feb 1998	NEWINC	Incorporation	(13 pages)

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