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EXECUTIVE AVIATION GROUP LIMITED

Company number 03526156

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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)
12 Oct 2005 MAR Re-registration of Memorandum and Articles
12 Oct 2005 53 Application for reregistration from PLC to private
12 Oct 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Mar 2005 363s Return made up to 12/03/05; full list of members
17 Nov 2004 169 £ ic 141000/41000 15/05/04 £ sr 100000@1=100000
29 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
26 Mar 2004 363s Return made up to 12/03/04; full list of members
28 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
30 Apr 2003 287 Registered office changed on 30/04/03 from: london city airport royal docks london E16 2PX
01 Apr 2003 363s Return made up to 12/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
12 Jun 2002 AA Group of companies' accounts made up to 31 March 2001
04 Apr 2002 363s Return made up to 12/03/02; full list of members
20 Mar 2001 363s Return made up to 12/03/01; full list of members
10 Oct 2000 AA Full group accounts made up to 31 March 2000
28 Mar 2000 363s Return made up to 12/03/00; full list of members
02 Nov 1999 AA Full group accounts made up to 31 March 1999
31 Mar 1999 363s Return made up to 12/03/99; full list of members
07 Oct 1998 88(2)R Ad 19/06/98--------- £ si 140999@1=140999 £ ic 2/141001
27 Apr 1998 288a New secretary appointed
27 Apr 1998 288a New director appointed
27 Apr 1998 288a New director appointed
27 Apr 1998 288a New director appointed
27 Apr 1998 287 Registered office changed on 27/04/98 from: 152 city road london EC1V 2NX
25 Mar 1998 288b Secretary resigned;director resigned