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EUROCELTIC AIRWAYS LIMITED

Company number 03770663

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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)
26 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 19/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
26 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Jul 2001	88(2)R	Ad 26/06/01--------- £ si 150000@1=150000 £ ic 2200001/2350001	View PDF Ad 26/06/01--------- £ si 150000@1=150000 £ ic 2200001/2350001 - link opens in a new window - 2 pages (2 pages)
21 Jun 2001	88(2)R	Ad 04/06/01--------- £ si 50000@1=50000 £ ic 2150001/2200001	View PDF Ad 04/06/01--------- £ si 50000@1=50000 £ ic 2150001/2200001 - link opens in a new window - 2 pages (2 pages)
11 Jun 2001	363s	Return made up to 14/05/01; full list of members	View PDF Return made up to 14/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jun 2001	88(2)R	Ad 25/05/01--------- £ si 50000@1=50000 £ ic 2100001/2150001	View PDF Ad 25/05/01--------- £ si 50000@1=50000 £ ic 2100001/2150001 - link opens in a new window - 2 pages (2 pages)
25 May 2001	88(2)R	Ad 27/04/01--------- £ si 50000@1=50000 £ ic 2050001/2100001	View PDF Ad 27/04/01--------- £ si 50000@1=50000 £ ic 2050001/2100001 - link opens in a new window - 2 pages (2 pages)
25 May 2001	88(2)R	Ad 17/05/01--------- £ si 50000@1=50000 £ ic 2000001/2050001	View PDF Ad 17/05/01--------- £ si 50000@1=50000 £ ic 2000001/2050001 - link opens in a new window - 2 pages (2 pages)
01 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2001	88(2)R	Ad 20/02/01--------- £ si 45000@1=45000 £ ic 1955001/2000001	View PDF Ad 20/02/01--------- £ si 45000@1=45000 £ ic 1955001/2000001 - link opens in a new window - 2 pages (2 pages)
23 Feb 2001	123	Nc inc already adjusted 20/02/01	View PDF Nc inc already adjusted 20/02/01 - link opens in a new window - 1 page (1 page)
23 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Nov 2000	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 7 pages (7 pages)
03 Nov 2000	88(2)R	Ad 30/10/00--------- £ si 205000@1=205000 £ ic 1750001/1955001	View PDF Ad 30/10/00--------- £ si 205000@1=205000 £ ic 1750001/1955001 - link opens in a new window - 2 pages (2 pages)
05 Oct 2000	88(2)R	Ad 26/09/00--------- £ si 95000@1=95000 £ ic 1655001/1750001	View PDF Ad 26/09/00--------- £ si 95000@1=95000 £ ic 1655001/1750001 - link opens in a new window - 2 pages (2 pages)
09 Aug 2000	88(2)R	Ad 02/08/00--------- £ si 55000@1=55000 £ ic 1600001/1655001	View PDF Ad 02/08/00--------- £ si 55000@1=55000 £ ic 1600001/1655001 - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	88(2)R	Ad 06/06/00--------- £ si 50000@1=50000 £ ic 1550001/1600001	View PDF Ad 06/06/00--------- £ si 50000@1=50000 £ ic 1550001/1600001 - link opens in a new window - 2 pages (2 pages)
06 Jun 2000	88(2)R	Ad 30/05/00--------- £ si 50000@1=50000 £ ic 1500001/1550001	View PDF Ad 30/05/00--------- £ si 50000@1=50000 £ ic 1500001/1550001 - link opens in a new window - 2 pages (2 pages)
19 May 2000	363s	Return made up to 14/05/00; full list of members	View PDF Return made up to 14/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
04 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Mar 2000	88(2)R	Ad 28/03/00--------- £ si 156000@1=156000 £ ic 1344001/1500001	View PDF Ad 28/03/00--------- £ si 156000@1=156000 £ ic 1344001/1500001 - link opens in a new window - 2 pages (2 pages)
04 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Feb 2000	88(2)R	Ad 01/02/00--------- £ si 590000@1=590000 £ ic 754001/1344001	View PDF Ad 01/02/00--------- £ si 590000@1=590000 £ ic 754001/1344001 - link opens in a new window - 2 pages (2 pages)

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