CAV AEROSPACE LIMITED

Company number 04069894

Date	Type	Description	View / Download
11 Feb 2005	88(2)R	Ad 30/12/04--------- £ si 10082096@1=10082096 £ ic 5350000/15432096	(2 pages)
11 Feb 2005	123	Nc inc already adjusted 30/12/04	(1 page)
11 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 30/12/04
11 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
11 Jan 2005	AA	Full accounts made up to 31 December 2003	(34 pages)
24 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288b	Director resigned	(1 page)
14 Oct 2004	363s	Return made up to 12/09/04; full list of members	(10 pages)
08 Jul 2004	288a	New secretary appointed	(2 pages)
08 Jul 2004	288b	Secretary resigned	(1 page)
24 Nov 2003	AA	Full accounts made up to 31 December 2002	(33 pages)
15 Oct 2003	395	Particulars of mortgage/charge	(9 pages)
26 Sep 2003	363s	Return made up to 12/09/03; change of members 363(288) ‐ Director's particulars changed	(10 pages)
01 Jul 2003	288b	Director resigned	(1 page)
31 Dec 2002	88(2)R	Ad 12/12/02--------- £ si 350000@1=350000 £ ic 5000000/5350000	(2 pages)
31 Dec 2002	123	Nc inc already adjusted 12/12/02	(1 page)
31 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
31 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
31 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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