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ULAS FLYING CLUB LIMITED

Company number 04374851

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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)
07 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Jun 2002 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 DocumentResolutions
05 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2002 123 £ nc 100/40000 20/05/02
24 May 2002 288b Director resigned
24 May 2002 288b Secretary resigned
24 May 2002 288b Director resigned
24 May 2002 288a New director appointed
24 May 2002 288a New secretary appointed;new director appointed
24 May 2002 288a New director appointed
24 May 2002 287 Registered office changed on 24/05/02 from: 200 aldersgate street london EC1A 4JJ
22 May 2002 CERTNM Company name changed thriftdrive LIMITED\certificate issued on 22/05/02
15 Feb 2002 NEWINC Incorporation