AIRBRAY LIMITED

Company number 04139876

Date	Type	Description	View / Download
23 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 May 2003	287	Registered office changed on 14/05/03 from: 45 church street birmingham B3 2DL	(1 page)
08 May 2003	288a	New director appointed	(3 pages)
08 May 2003	288a	New director appointed	(3 pages)
08 May 2003	288a	New secretary appointed;new director appointed	(3 pages)
07 May 2003	288b	Director resigned	(1 page)
07 May 2003	288b	Director resigned	(1 page)
23 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
23 Apr 2003	288b	Director resigned	(1 page)
23 Apr 2003	287	Registered office changed on 23/04/03 from: c/o george littlesebire & co victoria house 64 paul street london EC2A 4TT	(1 page)
16 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 08/04/03
16 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
16 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(34 pages)
07 Mar 2003	AA	Full accounts made up to 31 July 2002	(13 pages)
18 Feb 2003	288a	New director appointed	(3 pages)
18 Feb 2003	288a	New director appointed	(3 pages)
20 Jan 2003	363s	Return made up to 11/01/03; full list of members	(7 pages)
06 Jan 2003	363s	Return made up to 11/01/02; full list of members; amend 363(288) ‐ Director's particulars changed	(6 pages)
28 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
28 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jun 2002	AA	Full accounts made up to 31 July 2001	(11 pages)
31 May 2002	225	Accounting reference date shortened from 31/01/02 to 31/07/01	(1 page)
12 Apr 2002	363s	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Oct 2001	288b	Director resigned	(1 page)
24 Oct 2001	288b	Secretary resigned	(1 page)

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