STRATOS AERONAUTICAL LIMITED

Company number 04113439

Date	Type	Description	View / Download
12 Apr 2001	288a	New director appointed	(2 pages)
28 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	288a	New secretary appointed	(1 page)
08 Mar 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
27 Feb 2001	288b	Director resigned	(1 page)
27 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	MA	Memorandum and Articles of Association	(13 pages)
21 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
21 Feb 2001	288a	New secretary appointed	(2 pages)
29 Jan 2001	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
22 Jan 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
22 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
20 Jan 2001	395	Particulars of mortgage/charge	(19 pages)
21 Nov 2000	288a	New secretary appointed	(1 page)
21 Nov 2000	288a	New director appointed	(1 page)
21 Nov 2000	288a	New director appointed	(1 page)
21 Nov 2000	288a	New director appointed	(1 page)
21 Nov 2000	288b	Secretary resigned	(1 page)
21 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	NEWINC	Incorporation	(13 pages)