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CAE TRAINING & SERVICES UK LTD

Company number 03593923

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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)
15 Mar 2007 288a New director appointed
13 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2007 88(2)R Ad 21/02/07--------- £ si 790179@1=790179 £ ic 10000000/10790179
08 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2007 395 Particulars of mortgage/charge
07 Mar 2007 395 Particulars of mortgage/charge
18 Jul 2006 363s Return made up to 02/07/06; full list of members
29 Jun 2006 AA Full accounts made up to 31 December 2005
29 Sep 2005 288a New director appointed
15 Sep 2005 288b Director resigned
09 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2005 AA Full accounts made up to 31 December 2004
30 Jul 2005 363s Return made up to 02/07/05; full list of members
11 May 2005 MEM/ARTS Memorandum and Articles of Association
28 Apr 2005 CERTNM Company name changed ge capital aviation training lim ited\certificate issued on 28/04/05
14 Apr 2005 288c Secretary's particulars changed
04 Aug 2004 AA Full accounts made up to 31 December 2003
23 Jul 2004 363s Return made up to 02/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2004 288a New director appointed
14 May 2004 288b Director resigned
05 Aug 2003 AA Full accounts made up to 31 December 2002
30 Jul 2003 363s Return made up to 02/07/03; full list of members
  • 363(287) ‐ Registered office changed on 30/07/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed