- Company Overview for SIRIUS AIR INTERNATIONAL LIMITED (03670421)
- Filing history for SIRIUS AIR INTERNATIONAL LIMITED (03670421)
- People for SIRIUS AIR INTERNATIONAL LIMITED (03670421)
- Charges for SIRIUS AIR INTERNATIONAL LIMITED (03670421)
- More for SIRIUS AIR INTERNATIONAL LIMITED (03670421)
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) |
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30 Nov 2002 | 363a | Return made up to 19/11/02; full list of members | |
02 Jun 2002 | AA | Full accounts made up to 31 December 2001 | |
19 Dec 2001 | 363s | Return made up to 19/11/01; full list of members | |
10 May 2001 | AA | Full accounts made up to 31 December 2000 | |
22 Mar 2001 | 363a | Return made up to 19/11/00; full list of members | |
22 Mar 2001 | 288a | New director appointed | |
15 Sep 2000 | 288a | New director appointed | |
04 Sep 2000 | 288b | Director resigned | |
04 Sep 2000 | 288b | Secretary resigned | |
04 Sep 2000 | 88(2)R | Ad 01/07/00--------- £ si 30000@1=30000 £ ic 1000/31000 | |
04 Sep 2000 | RESOLUTIONS |
Resolutions
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04 Sep 2000 | 288a | New director appointed | |
04 Sep 2000 | 288a | New secretary appointed | |
27 Jun 2000 | AA | Full accounts made up to 31 December 1999 | |
10 Mar 2000 | 225 | Accounting reference date extended from 30/11/99 to 31/12/99 | |
20 Dec 1999 | 363a | Return made up to 19/11/99; full list of members | |
06 Feb 1999 | 288b | Director resigned | |
06 Feb 1999 | 288b | Secretary resigned | |
06 Feb 1999 | 288b | Director resigned | |
06 Feb 1999 | 288a | New director appointed | |
06 Feb 1999 | 288a | New secretary appointed | |
27 Nov 1998 | 88(2)R | Ad 19/11/98--------- £ si 998@1=998 £ ic 2/1000 | |
26 Nov 1998 | 287 | Registered office changed on 26/11/98 from: 25 new st square london EC4A 3LN | |
25 Nov 1998 | 288b | Secretary resigned | |
25 Nov 1998 | 288b | Director resigned |