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NEWQUAY HELICOPTERS LIMITED

Company number 03889780

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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)
14 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
07 Mar 2005	363a	Return made up to 07/12/04; full list of members	View PDF Return made up to 07/12/04; full list of members - link opens in a new window - 14 pages (14 pages)
28 Feb 2005	244	Delivery ext'd 3 mth 30/04/04	View PDF Delivery ext'd 3 mth 30/04/04 - link opens in a new window - 1 page (1 page)
12 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 1193486@1=1193486 £ ic 3473835/4667321	View PDF Ad 31/03/04--------- £ si 1193486@1=1193486 £ ic 3473835/4667321 - link opens in a new window - 2 pages (2 pages)
06 Apr 2004	123	Nc inc already adjusted 26/03/04	View PDF Nc inc already adjusted 26/03/04 - link opens in a new window - 1 page (1 page)
06 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Feb 2004	363a	Return made up to 07/12/03; full list of members	View PDF Return made up to 07/12/03; full list of members - link opens in a new window - 13 pages (13 pages)
06 Dec 2003	AA	Group of companies' accounts made up to 30 April 2003	View PDF Group of companies' accounts made up to 30 April 2003 - link opens in a new window - 28 pages (28 pages)
02 May 2003	88(2)R	Ad 11/04/03--------- £ si 1170583@1=1170583 £ ic 2303252/3473835	View PDF Ad 11/04/03--------- £ si 1170583@1=1170583 £ ic 2303252/3473835 - link opens in a new window - 2 pages (2 pages)
02 May 2003	123	Nc inc already adjusted 11/04/03	View PDF Nc inc already adjusted 11/04/03 - link opens in a new window - 1 page (1 page)
02 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
19 Mar 2003	363a	Return made up to 07/12/02; full list of members	View PDF Return made up to 07/12/02; full list of members - link opens in a new window - 12 pages (12 pages)
21 Nov 2002	AA	Group of companies' accounts made up to 30 April 2002	View PDF Group of companies' accounts made up to 30 April 2002 - link opens in a new window - 29 pages (29 pages)
16 Jul 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Jun 2002	88(2)R	Ad 07/06/02--------- £ si 1003485@1=1003485 £ ic 879767/1883252	View PDF Ad 07/06/02--------- £ si 1003485@1=1003485 £ ic 879767/1883252 - link opens in a new window - 2 pages (2 pages)

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