AIRBUS DS LIMITED

Company number 04191036

Date	Type	Description	View / Download
24 Jul 2002	288c	Director's particulars changed	(1 page)
30 May 2002	363s	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 May 2002	287	Registered office changed on 14/05/02 from: 200 aldergate street london EC1A 4JJ	(1 page)
14 May 2002	288a	New secretary appointed	(2 pages)
05 Mar 2002	288b	Secretary resigned	(1 page)
12 Feb 2002	88(2)R	Ad 30/12/01--------- £ si 1@.01 £ ic 100000/100000	(2 pages)
12 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
12 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jan 2002	288a	New director appointed	(1 page)
11 Jan 2002	288a	New director appointed	(1 page)
11 Jan 2002	288b	Director resigned	(1 page)
19 Nov 2001	88(2)R	Ad 13/11/01-13/11/01 £ si 9999999@.01=99999 £ ic 1/100000	(2 pages)
10 Aug 2001	288b	Director resigned	(1 page)
10 Aug 2001	288b	Director resigned	(1 page)
30 Jul 2001	123	Nc inc already adjusted 13/07/01	(2 pages)
27 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
27 Jul 2001	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
27 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Jul 2001	122	S-div 16/07/01	(2 pages)
24 Jul 2001	225	Accounting reference date shortened from 31/03/02 to 31/01/02	(1 page)
24 Jul 2001	288a	New director appointed	(2 pages)
24 Jul 2001	288a	New director appointed	(2 pages)
16 Jul 2001	CERTNM	Company name changed merrypark LIMITED\certificate issued on 16/07/01	(2 pages)
30 Mar 2001	NEWINC	Incorporation	(24 pages)