AIR POWER GROUP LIMITED

Company number 03617897

Date	Type	Description	View / Download
05 Apr 2002	288c	Director's particulars changed	(1 page)
05 Apr 2002	287	Registered office changed on 05/04/02 from: 16 sturgeons way stanton bury st. Edmunds suffolk IP31 2ED	(1 page)
05 Apr 2002	AA	Accounts made up to 30 June 2001	(5 pages)
21 Nov 2001	363a	Return made up to 19/08/01; full list of members	(4 pages)
28 Jan 2001	AA	Accounts made up to 30 June 2000	(5 pages)
08 Nov 2000	363a	Return made up to 19/08/00; no change of members	(4 pages)
24 Oct 2000	288c	Secretary's particulars changed	(1 page)
24 Oct 2000	287	Registered office changed on 24/10/00 from: jasant properties 16 sturgeon way stanton bury st. Edmunds suffolk IP31 2ED	(1 page)
23 Oct 2000	363a	Return made up to 19/08/99; full list of members	(6 pages)
23 Oct 2000	353	Location of register of members	(1 page)
23 Oct 2000	288b	Secretary resigned	(1 page)
23 Oct 2000	288a	New director appointed	(2 pages)
07 Jan 2000	AA	Accounts made up to 31 August 1999	(5 pages)
07 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Nov 1999	287	Registered office changed on 15/11/99 from: 37 fornham road bury st edmunds suffolk IP32 6AW	(1 page)
15 Nov 1999	225	Accounting reference date shortened from 31/08/00 to 30/06/00	(1 page)
22 Apr 1999	CERTNM	Company name changed rand equipment LTD\certificate issued on 23/04/99	(2 pages)
21 Apr 1999	288b	Director resigned	(1 page)
21 Apr 1999	288b	Director resigned	(1 page)
21 Apr 1999	288b	Secretary resigned	(1 page)
21 Apr 1999	288a	New secretary appointed	(2 pages)
26 Aug 1998	288b	Director resigned	(1 page)
26 Aug 1998	288b	Secretary resigned	(1 page)
26 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 Aug 1998	287	Registered office changed on 26/08/98 from: international house 31 church road hendon london NW4 4EB	(1 page)