AERO PRODUCTS INTERNATIONAL LIMITED

Company number 03540434

Date	Type	Description	View / Download
04 Jan 2002	288a	New secretary appointed	(2 pages)
03 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
04 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 May 2001	363s	Return made up to 03/04/01; full list of members	(6 pages)
04 Apr 2001	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
10 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2000	287	Registered office changed on 10/07/00 from: shakespeare house 168 lavender hill london SW11 5TF	(1 page)
06 Jun 2000	AA	Full accounts made up to 30 April 1999	(11 pages)
06 Jun 2000	363s	Return made up to 03/04/00; full list of members	(6 pages)
06 Mar 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
17 May 1999	CERTNM	Company name changed aero products international limi ted\certificate issued on 18/05/99	(2 pages)
11 May 1999	363s	Return made up to 03/04/99; full list of members	(6 pages)
14 May 1998	288a	New director appointed	(2 pages)
10 May 1998	287	Registered office changed on 10/05/98 from: 47/49 green lane northwood middlesex HA6 3AE	(1 page)
10 May 1998	288a	New secretary appointed	(2 pages)
09 Apr 1998	288b	Secretary resigned	(2 pages)
09 Apr 1998	288b	Director resigned
03 Apr 1998	NEWINC	Incorporation	(18 pages)