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BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED

Company number 03805580

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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)
18 Aug 2000 288a New director appointed
13 Jul 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
23 Feb 2000 287 Registered office changed on 23/02/00 from: c/o skadden arps meagher & flom one canada square canary wharf london E14 5DS
08 Oct 1999 88(2)R Ad 03/08/99--------- £ si 998@1=998 £ ic 2/1000
18 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1999 288b Director resigned
17 Aug 1999 288b Secretary resigned
17 Aug 1999 287 Registered office changed on 17/08/99 from: 1 mitchell lane bristol avon BS1 6BZ
17 Aug 1999 288a New secretary appointed
17 Aug 1999 288a New director appointed
17 Aug 1999 288a New director appointed
17 Aug 1999 288a New director appointed
10 Aug 1999 CERTNM Company name changed portplane LIMITED\certificate issued on 10/08/99
12 Jul 1999 NEWINC Incorporation