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MERIDIAN AVIATION UK LIMITED

Company number 03544683

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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)
26 Jun 2001	363s	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Aug 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 6 pages (6 pages)
21 Apr 2000	363s	Return made up to 14/04/00; full list of members	View PDF Return made up to 14/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
11 Aug 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 6 pages (6 pages)
24 Jun 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 May 1999	363s	Return made up to 14/04/99; full list of members	View PDF Return made up to 14/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
25 Feb 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Feb 1999	88(2)R	Ad 01/12/98--------- £ si 29998@1=29998 £ ic 2/30000	View PDF Ad 01/12/98--------- £ si 29998@1=29998 £ ic 2/30000 - link opens in a new window - 2 pages (2 pages)
17 Feb 1999	123	£ nc 1000/30000 01/12/98	View PDF £ nc 1000/30000 01/12/98 - link opens in a new window - 2 pages (2 pages)
02 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 1998	CERTNM	Company name changed speed 6986 LIMITED\certificate issued on 26/06/98	View PDF Company name changed speed 6986 LIMITED\certificate issued on 26/06/98 - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	287	Registered office changed on 24/06/98 from: 6/8 underwood street london N1 7JQ	View PDF Registered office changed on 24/06/98 from: 6/8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
14 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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