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SIRIUS AIR INTERNATIONAL LIMITED

Company number 03670421

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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)
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
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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