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EASTERN AIRWAYS (EUROPE) LIMITED

Company number 03590808

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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)
28 Nov 2007 395 Particulars of mortgage/charge
28 Nov 2007 395 Particulars of mortgage/charge
24 Nov 2007 395 Particulars of mortgage/charge
31 Oct 2007 288b Secretary resigned
31 Oct 2007 288a New secretary appointed
27 Jul 2007 AA Group of companies' accounts made up to 30 September 2006
27 Jun 2007 395 Particulars of mortgage/charge
18 Jun 2007 403a Declaration of satisfaction of mortgage/charge
14 Dec 2006 363a Return made up to 01/07/06; full list of members
14 Oct 2006 395 Particulars of mortgage/charge
03 Oct 2006 395 Particulars of mortgage/charge
23 Aug 2006 AA Group of companies' accounts made up to 30 September 2005
19 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005 169 £ ic 560000/448000 21/09/05 £ sr 112000@1=112000
05 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2005 363a Return made up to 01/07/05; full list of members
25 Aug 2005 88(3) Particulars of contract relating to shares
25 Aug 2005 88(2)R Ad 28/04/05--------- £ si 112000@1=112000 £ ic 448000/560000
20 Jul 2005 395 Particulars of mortgage/charge
04 Jul 2005 288a New director appointed
22 Jun 2005 288a New secretary appointed;new director appointed
22 Jun 2005 288b Director resigned
22 Jun 2005 288b Secretary resigned
17 Jun 2005 403a Declaration of satisfaction of mortgage/charge
01 Feb 2005 AA Group of companies' accounts made up to 30 September 2004