WESTON AERO 2003

Company number 03817397

Date	Type	Description	View / Download
02 Jul 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
02 Jul 2001	123	Nc inc already adjusted 25/06/01	(1 page)
02 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
02 Jul 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 Document
02 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
25 Jun 2001	MAR	Re-registration of Memorandum and Articles	(17 pages)
25 Jun 2001	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
25 Jun 2001	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
25 Jun 2001	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
25 Jun 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
25 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 May 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
21 Feb 2001	288b	Director resigned	(2 pages)
02 Aug 2000	363s	Return made up to 30/07/00; full list of members	(7 pages)
01 Nov 1999	288a	New director appointed	(2 pages)
01 Nov 1999	288a	New director appointed	(2 pages)
12 Oct 1999	88(2)R	Ad 04/10/99--------- £ si 5899999@1=5899999 £ ic 1/5900000	(2 pages)
23 Sep 1999	288b	Secretary resigned	(1 page)
23 Sep 1999	288b	Director resigned	(1 page)
23 Sep 1999	288b	Director resigned	(1 page)
23 Sep 1999	288a	New secretary appointed	(2 pages)
23 Sep 1999	288a	New director appointed	(3 pages)
23 Sep 1999	288a	New director appointed	(3 pages)