TAG AVIATION (UK) LIMITED

Company number 03640741

Date	Type	Description	View / Download
14 Oct 1999	363a	Return made up to 30/09/99; full list of members	(7 pages)
14 Oct 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1999	287	Registered office changed on 08/09/99 from: business aviation centre, farnborough airport, farnborough, hampshire GU14 6XA	(1 page)
10 Mar 1999	287	Registered office changed on 10/03/99 from: hill house, 1 little new street, london, EC4A 3TR	(1 page)
09 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	288a	New director appointed	(5 pages)
18 Feb 1999	288b	Director resigned	(1 page)
18 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	287	Registered office changed on 12/02/99 from: aerospace centre farnborough airport farnborough hampshire GU14 6XA	(1 page)
12 Feb 1999	287	Registered office changed on 12/02/99 from: crwys house, 33 crwys road, cardiff, south glamorgan CF2 4YF	(1 page)
04 Jan 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
04 Jan 1999	288a	New secretary appointed;new director appointed	(3 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	288a	New director appointed	(3 pages)
04 Jan 1999	288a	New director appointed	(3 pages)
04 Jan 1999	288b	Secretary resigned	(1 page)
23 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
23 Nov 1998	123	£ nc 1000/10000000 10/11/98	(1 page)
23 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
18 Nov 1998	CERTNM	Company name changed hiptone LIMITED\certificate issued on 19/11/98	(2 pages)
30 Sep 1998	NEWINC	Incorporation	(18 pages)