SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED

Company number 03779938

Date	Type	Description	View / Download
11 Jan 2001	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
11 Aug 2000	363a	Return made up to 28/05/00; full list of members	(15 pages)
11 Aug 2000	288a	New director appointed	(3 pages)
28 Jul 2000	353	Location of register of members	(1 page)
29 Jun 2000	288b	Secretary resigned	(1 page)
29 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 2000	395	Particulars of mortgage/charge	(8 pages)
28 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
28 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
19 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2000	288a	New secretary appointed	(2 pages)
03 Apr 2000	288a	New director appointed	(3 pages)
31 Mar 2000	287	Registered office changed on 31/03/00 from: town quay house 7 town quay southampton hampshire SO14 2PT	(1 page)
16 Nov 1999	88(2)R	Ad 28/09/99--------- £ si 19@1=19 £ ic 1/20	(2 pages)
14 Sep 1999	SA	Statement of affairs	(4 pages)
14 Sep 1999	88(2)P	Ad 04/08/99--------- us$ si 2101000@1=2101000 us$ ic 2949000/5050000	(2 pages)
14 Sep 1999	SA	Statement of affairs	(6 pages)
14 Sep 1999	SA	Statement of affairs	(6 pages)
14 Sep 1999	88(2)R	Ad 04/08/99--------- us$ si 2099000@1=2099000 us$ ic 850000/2949000	(2 pages)
19 Aug 1999	88(2)R	Ad 05/08/99--------- us$ si 850000@1=850000 us$ ic 0/850000	(2 pages)
19 Aug 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special 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 Document
19 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 Aug 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
19 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
19 Aug 1999	123	Us$ nc 0/5050000 05/08/99	(1 page)