AIRETRAK LIMITED

Company number 04196125

Date	Type	Description	View / Download
02 May 2008	363a	Return made up to 06/04/08; full list of members	(9 pages)
15 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
10 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jan 2008	288c	Director's particulars changed	(1 page)
08 Jan 2008	287	Registered office changed on 08/01/08 from: 8M hyde park mansions cabbell street london NW1 5BQ	(1 page)
01 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
04 Jun 2007	363a	Return made up to 06/04/07; full list of members	(7 pages)
04 Jun 2007	288c	Director's particulars changed	(1 page)
04 Jun 2007	288c	Director's particulars changed	(1 page)
23 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Re app co dir sharhold 28/02/07
23 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
21 Apr 2007	288a	New director appointed	(1 page)
21 Apr 2007	88(2)R	Ad 15/03/07--------- £ si 23100@.01=231 £ ic 800/1031	(4 pages)
21 Apr 2007	288a	New director appointed	(2 pages)
21 Apr 2007	288a	New director appointed	(1 page)
05 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jan 2007	88(2)R	Ad 03/05/06--------- £ si 799@1=799 £ ic 1/800	(2 pages)
04 Jan 2007	123	Nc inc already adjusted 14/12/06	(1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re subdivision 14/12/06
04 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jun 2006	363a	Return made up to 06/04/06; full list of members	(2 pages)
12 Jun 2006	288c	Secretary's particulars changed	(1 page)
22 May 2006	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)