AIR CHARTER SERVICE GROUP LIMITED

Company number 04028491

Date	Type	Description	View / Download
09 Dec 2009	CH01	Director's details changed for Christopher Denis Stephen Leach on 2 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Stewart Pitt on 2 November 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for William Richard Mervyn Christopher Foyle on 2 October 2009	(2 pages)
09 Dec 2009	CH03	Secretary's details changed for Christine Jennifer Leach on 2 October 2009	(1 page)
09 Dec 2009	CH01	Director's details changed for Justin Christopher Bowman on 2 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Anthony Edmund Bauckham on 2 October 2009	(2 pages)
30 Jun 2009	363a	Return made up to 30/06/09; full list of members	(6 pages)
15 Jun 2009	AA	Group of companies' accounts made up to 31 January 2009	(29 pages)
07 Jul 2008	363a	Return made up to 06/07/08; full list of members	(6 pages)
07 Jul 2008	288c	Director's change of particulars / william foyle / 31/03/2008	(1 page)
11 Jun 2008	AA	Group of companies' accounts made up to 31 January 2008	(28 pages)
30 Apr 2008	288a	Director appointed mr ruan courtney	(1 page)
07 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
28 Nov 2007	122	S-div 23/11/07	(2 pages)
27 Nov 2007	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
27 Nov 2007	MAR	Re-registration of Memorandum and Articles	(59 pages)
27 Nov 2007	BS	Balance Sheet	(4 pages)
27 Nov 2007	AUDS	Auditor's statement	(1 page)
27 Nov 2007	AUDR	Auditor's report	(2 pages)
27 Nov 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Nov 2007	43(3)	Application for reregistration from private to PLC	(1 page)
27 Nov 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Nov 2007	288c	Director's particulars changed	(1 page)
09 Nov 2007	288c	Director's particulars changed	(1 page)

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