AIRCRAFT ACQUISITION ADVISORY SERVICES LIMITED

Company number 03655372

Date	Type	Description	View / Download
05 Nov 2003	363(287)	Registered office changed on 05/11/03
27 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
10 Jun 2003	288b	Director resigned	(1 page)
10 Jun 2003	288a	New director appointed	(2 pages)
06 Feb 2003	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
13 Nov 2002	363s	Return made up to 23/10/02; full list of members	(6 pages)
29 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
02 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
28 Oct 2001	363s	Return made up to 23/10/01; full list of members	(6 pages)
27 Oct 2000	363s	Return made up to 23/10/00; full list of members	(6 pages)
27 Oct 2000	288b	Director resigned	(1 page)
27 Oct 2000	288b	Secretary resigned	(1 page)
27 Oct 2000	288a	New secretary appointed	(2 pages)
23 Feb 2000	AA	Accounts made up to 31 December 1999	(1 page)
23 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Nov 1999	363s	Return made up to 23/10/99; full list of members	(6 pages)
26 Nov 1998	287	Registered office changed on 26/11/98 from: 3RD floor palladium house 1-4 argyll street london W1V 2LD	(1 page)
26 Nov 1998	288a	New director appointed	(3 pages)
26 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Nov 1998	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
11 Nov 1998	287	Registered office changed on 11/11/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW	(1 page)
11 Nov 1998	288b	Director resigned	(1 page)
11 Nov 1998	288b	Secretary resigned	(1 page)
23 Oct 1998	NEWINC	Incorporation	(14 pages)