AIRBATH GROUP PLC

Company number 04234495

Date	Type	Description	View / Download
08 Aug 2001	PROSP	Prospectus	(122 pages)
06 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 Aug 2001	122	S-div 30/07/01	(1 page)
06 Aug 2001	123	Nc inc already adjusted 30/07/01	(1 page)
06 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
06 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
06 Aug 2001	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 Document
06 Aug 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
06 Aug 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number 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
06 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
03 Aug 2001	288a	New director appointed	(3 pages)
29 Jul 2001	288a	New director appointed	(3 pages)
02 Jul 2001	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
02 Jul 2001	88(2)R	Ad 26/06/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
02 Jul 2001	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 Document
02 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2001	288a	New director appointed	(4 pages)
02 Jul 2001	288a	New director appointed	(4 pages)
02 Jul 2001	288a	New director appointed	(4 pages)
02 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Jul 2001	288b	Director resigned	(1 page)
02 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
27 Jun 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
27 Jun 2001	117	Application to commence business	(2 pages)
14 Jun 2001	NEWINC	Incorporation	(28 pages)