CELTIC AEROSPACE VENTURES LIMITED

Company number 04113377

Date	Type	Description	View / Download
21 Oct 2002	287	Registered office changed on 21/10/02 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE	(1 page)
15 Apr 2002	288a	New director appointed	(2 pages)
15 Apr 2002	288a	New director appointed	(2 pages)
05 Feb 2002	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
03 Dec 2001	363s	Return made up to 23/11/01; full list of members	(6 pages)
28 Nov 2001	288b	Secretary resigned	(1 page)
28 Nov 2001	288a	New secretary appointed	(2 pages)
14 Jun 2001	88(2)R	Ad 31/12/00--------- £ si 5500000@1=5500000 £ ic 2/5500002	(3 pages)
14 Jun 2001	123	Nc inc already adjusted 31/12/00	(2 pages)
07 Jun 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital 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
07 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Jun 2001	CERTNM	Company name changed filbuk 638 LIMITED\certificate issued on 01/06/01	(3 pages)
28 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	288b	Director resigned	(1 page)
04 Jan 2001	288a	New director appointed	(1 page)
23 Nov 2000	NEWINC	Incorporation	(21 pages)

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