SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED

Company number 03779938

Date	Type	Description	View / Download
26 Jun 2006	363a	Return made up to 28/05/06; full list of members	(3 pages)
24 Aug 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
03 Aug 2005	363s	Return made up to 28/05/05; no change of members	(8 pages)
16 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 24/01/05
16 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
04 Feb 2005	395	Particulars of mortgage/charge	(7 pages)
04 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Charged shares 24/01/05
04 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jan 2005	AA	Full accounts made up to 31 December 2003	(14 pages)
25 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
22 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jul 2004	363s	Return made up to 28/05/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
02 Apr 2004	AA	Full accounts made up to 31 December 2002	(14 pages)
25 Nov 2003	288b	Director resigned	(1 page)
22 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
06 Jun 2003	363s	Return made up to 28/05/03; full list of members	(10 pages)
23 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
01 Jul 2002	363s	Return made up to 28/05/02; full list of members	(9 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
05 Jul 2001	363s	Return made up to 28/05/01; full list of members	(8 pages)
30 Mar 2001	288b	Director resigned	(1 page)
30 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
30 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Jan 2001	AA	Full accounts made up to 31 December 1999	(12 pages)