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AIR ATLANTA AVIASERVICES LIMITED

Company number 03620905

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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)
17 Nov 2004 AA Full accounts made up to 31 December 2003
15 Oct 2004 363s Return made up to 19/08/04; full list of members
13 May 2004 288b Director resigned
13 May 2004 288a New director appointed
17 Sep 2003 363s Return made up to 19/08/03; full list of members
11 Apr 2003 AA Full accounts made up to 31 December 2002
24 Sep 2002 363s Return made up to 19/08/02; full list of members
  • 363(287) ‐ Registered office changed on 24/09/02
24 Apr 2002 288b Director resigned
24 Apr 2002 288a New director appointed
11 Apr 2002 AA Full accounts made up to 31 December 2001
13 Sep 2001 363s Return made up to 19/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2001 AA Full accounts made up to 31 December 2000
10 Dec 2000 363s Return made up to 19/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2000 288b Director resigned
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New director appointed
06 Oct 2000 288b Director resigned
05 Oct 2000 AA Full accounts made up to 31 December 1999
13 Sep 2000 88(2)R Ad 27/08/99--------- £ si 135000@1=135000 £ ic 2/135002
13 Sep 2000 123 Nc inc already adjusted 27/08/99
13 Sep 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Jun 2000 288b Secretary resigned
05 Jun 2000 288b Director resigned