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AIRBATH GROUP PLC

Company number 04234495

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2004	363s	Return made up to 14/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
22 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 10/12/03
18 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 33 pages (33 pages)
03 Jul 2003	363s	Return made up to 14/06/03; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/06/03; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
10 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Dec 2002	169	£ ic 254084/5562 31/10/02 £ sr 248522@1=248522	View PDF £ ic 254084/5562 31/10/02 £ sr 248522@1=248522 - link opens in a new window - 1 page (1 page)
07 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 31 pages (31 pages)
04 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 24/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jul 2002	MISC	Re sec 394	View PDF Re sec 394 - link opens in a new window - 1 page (1 page)
19 Jun 2002	363s	Return made up to 14/06/02; bulk list available separately	View PDF Return made up to 14/06/02; bulk list available separately - link opens in a new window - 10 pages (10 pages)
14 Jan 2002	AA	Initial accounts made up to 30 September 2001	View PDF Initial accounts made up to 30 September 2001 - link opens in a new window - 11 pages (11 pages)
20 Sep 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Sep 2001	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 38 pages (38 pages)
10 Sep 2001	88(2)R	Ad 17/08/01--------- £ si 18020161@.01=180201 £ ic 2923883/3104084	View PDF Ad 17/08/01--------- £ si 18020161@.01=180201 £ ic 2923883/3104084 - link opens in a new window - 35 pages (35 pages)
24 Aug 2001	88(2)R	Ad 17/08/01--------- £ si 2850000@1=2850000 £ ic 73883/2923883	View PDF Ad 17/08/01--------- £ si 2850000@1=2850000 £ ic 73883/2923883 - link opens in a new window - 2 pages (2 pages)
23 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Aug 2001	88(2)R	Ad 17/08/01--------- £ si 2388300@.01=23883 £ ic 50000/73883	View PDF Ad 17/08/01--------- £ si 2388300@.01=23883 £ ic 50000/73883 - link opens in a new window - 11 pages (11 pages)

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