OAG AVIATION GROUP LIMITED

Company number 04449739

Date	Type	Description	View / Download
31 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(5 pages)
19 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(5 pages)
31 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
31 May 2011	CC04	Statement of company's objects	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Richard Kerr as a director	(1 page)
11 Apr 2011	AP01	Appointment of Carl Adrian as a director	(3 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
22 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(5 pages)
25 Mar 2010	AP01	Appointment of Richard James Kerr as a director	(3 pages)
16 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
28 Aug 2009	CERTNM	Company name changed ubm aviation industry group LIMITED\certificate issued on 28/08/09	(3 pages)
29 Jun 2009	363a	Return made up to 29/05/09; full list of members	(5 pages)
30 Apr 2009	CERTNM	Company name changed aviation industry group LIMITED\certificate issued on 30/04/09	(3 pages)
02 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
05 Aug 2008	363a	Return made up to 29/05/08; full list of members	(4 pages)
07 Nov 2007	225	Accounting reference date extended from 20/12/07 to 31/12/07	(1 page)
23 Oct 2007	AA	Total exemption small company accounts made up to 20 December 2006	(8 pages)
10 Oct 2007	225	Accounting reference date shortened from 31/12/06 to 20/12/06	(1 page)
30 May 2007	363a	Return made up to 29/05/07; full list of members	(2 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: ludgate house 245 blackfriars road london SE1 9UY	(1 page)
23 Jan 2007	288a	New secretary appointed;new director appointed	(13 pages)
23 Jan 2007	288a	New director appointed	(8 pages)
17 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	288b	Secretary resigned;director resigned	(1 page)