SYSTRA AVIATION LIMITED

Company number 03857367

Date	Type	Description	View / Download
31 Jul 2003	288b	Director resigned	(1 page)
11 Jun 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
02 Mar 2003	AUD	Auditor's resignation	(1 page)
21 Oct 2002	363s	Return made up to 12/10/02; full list of members	(7 pages)
13 Sep 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
12 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2002	288c	Secretary's particulars changed	(1 page)
11 Oct 2001	363s	Return made up to 12/10/01; full list of members	(6 pages)
25 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
25 Jun 2001	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
27 Feb 2001	88(2)R	Ad 12/02/01--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
27 Feb 2001	123	Nc inc already adjusted 06/02/01	(1 page)
27 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
27 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Nov 2000	363s	Return made up to 12/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 28/11/00	(7 pages)
17 Nov 2000	288a	New director appointed	(2 pages)
17 Nov 2000	288a	New secretary appointed	(2 pages)
16 Dec 1999	288a	New director appointed	(2 pages)
16 Dec 1999	288a	New director appointed	(2 pages)
13 Dec 1999	CERTNM	Company name changed nowvalue LIMITED\certificate issued on 14/12/99	(2 pages)
17 Nov 1999	287	Registered office changed on 17/11/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
17 Nov 1999	288a	New director appointed	(2 pages)
17 Nov 1999	288a	New director appointed	(2 pages)
17 Nov 1999	288a	New secretary appointed	(2 pages)
16 Nov 1999	288b	Secretary resigned	(1 page)

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