AD-AIR GLOBAL LIMITED

Company number 03828381

Date	Type	Description	View / Download
12 Apr 2002	288a	New director appointed	(2 pages)
04 Apr 2002	288b	Director resigned	(1 page)
04 Mar 2002	288a	New secretary appointed	(2 pages)
04 Mar 2002	288b	Secretary resigned	(1 page)
11 Feb 2002	288b	Secretary resigned	(1 page)
11 Feb 2002	288a	New secretary appointed	(2 pages)
23 Aug 2001	363a	Return made up to 19/08/01; no change of members	(4 pages)
06 Jun 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Jun 2001	AA	Accounts made up to 31 August 2000	(3 pages)
12 Apr 2001	288a	New secretary appointed	(2 pages)
12 Apr 2001	288b	Secretary resigned	(1 page)
11 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
11 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
11 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Sep 2000	287	Registered office changed on 11/09/00 from: 1 conduit street london W1R 9TG	(1 page)
11 Sep 2000	363a	Return made up to 19/08/00; full list of members	(6 pages)
31 Aug 1999	288b	Director resigned	(1 page)
31 Aug 1999	288b	Secretary resigned	(1 page)
31 Aug 1999	288a	New secretary appointed	(2 pages)
31 Aug 1999	288a	New director appointed	(3 pages)
19 Aug 1999	NEWINC	Incorporation	(16 pages)