AEROPARTS (INTERNATIONAL) LIMITED

Company number 03724581

Date	Type	Description	View / Download
24 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
12 Mar 2001	363s	Return made up to 02/03/01; full list of members	(6 pages)
15 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
09 Mar 2000	363s	Return made up to 02/03/00; full list of members	(6 pages)
05 Aug 1999	88(2)R	Ad 30/07/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
03 Jun 1999	123	Nc inc already adjusted 30/04/99	(1 page)
03 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
03 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 May 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
16 May 1999	288b	Secretary resigned	(1 page)
16 May 1999	288b	Director resigned	(1 page)
25 Apr 1999	288a	New secretary appointed	(2 pages)
18 Apr 1999	287	Registered office changed on 18/04/99 from: c/o rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3JL	(1 page)
18 Apr 1999	288a	New director appointed	(2 pages)
24 Mar 1999	CERTNM	Company name changed lysia LIMITED\certificate issued on 25/03/99	(2 pages)
02 Mar 1999	NEWINC	Incorporation	(20 pages)

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