EACHAIRN AEROSPACE HOLDINGS LIMITED

Company number 03985386

Date	Type	Description	View / Download
13 Feb 2003	AA	Full accounts made up to 3 August 2002	(14 pages)
27 Sep 2002	288c	Secretary's particulars changed	(1 page)
25 Jun 2002	363a	Return made up to 04/05/02; full list of members	(7 pages)
20 Jun 2002	287	Registered office changed on 20/06/02 from: mckechnie LIMITED leighswood road aldridge walsall west midlands WS9 8DS	(2 pages)
07 Mar 2002	AA	Group of companies' accounts made up to 4 August 2001	(29 pages)
21 Dec 2001	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
21 Dec 2001	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
21 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Nov 2001	288b	Director resigned	(1 page)
05 Oct 2001	288a	New director appointed	(5 pages)
21 Sep 2001	288b	Director resigned	(2 pages)
25 Jul 2001	288c	Director's particulars changed	(1 page)
13 Jun 2001	288a	New director appointed	(3 pages)
08 Jun 2001	363a	Return made up to 04/05/01; full list of members	(7 pages)
08 Jun 2001	288c	Director's particulars changed	(1 page)
08 Jun 2001	353	Location of register of members	(1 page)
13 Apr 2001	288a	New director appointed	(2 pages)
17 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	288b	Secretary resigned	(1 page)
16 Nov 2000	288a	New secretary appointed	(2 pages)
08 Nov 2000	88(2)R	Ad 26/10/00--------- £ si 1759998@1=1759998 £ ic 2/1760000	(2 pages)
08 Nov 2000	123	Nc inc already adjusted 25/10/00	(1 page)
08 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
08 Nov 2000	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
08 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)

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