AVIATION GROUP INTERNATIONAL LIMITED

Company number 04349788

Date	Type	Description	View / Download
08 Aug 2008	363a	Return made up to 09/01/08; full list of members	(6 pages)
29 Feb 2008	288a	Secretary appointed mary edith lawrence	(1 page)
29 Feb 2008	288b	Appointment terminated secretary terry stromeyer	(1 page)
15 Feb 2008	288a	New director appointed	(2 pages)
10 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2007	288a	New director appointed	(2 pages)
14 Jul 2007	288b	Director resigned	(1 page)
14 Jul 2007	288a	New secretary appointed	(2 pages)
05 Jun 2007	288b	Secretary resigned	(1 page)
21 May 2007	288b	Director resigned	(1 page)
04 May 2007	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
12 Feb 2007	363s	Return made up to 09/01/07; full list of members	(10 pages)
05 Feb 2006	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
03 Feb 2006	363s	Return made up to 09/01/06; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
24 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
19 May 2005	363s	Return made up to 09/01/05; change of members 363(288) ‐ Director's particulars changed	(9 pages)
29 Apr 2005	123	Nc inc already adjusted 25/04/05	(1 page)
29 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Feb 2005	88(2)R	Ad 20/12/04--------- £ si 600000@1=600000 £ ic 4000000/4600000	(2 pages)
04 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(12 pages)
08 Mar 2004	288b	Secretary resigned	(1 page)
08 Mar 2004	288a	New secretary appointed	(2 pages)
14 Jan 2004	363s	Return made up to 09/12/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
06 Jan 2004	288b	Director resigned	(1 page)
22 Dec 2003	288a	New director appointed	(2 pages)