ASSOCIATED AVIATION UNDERWRITERS LIMITED

Company number 04615368

Date	Type	Description	View / Download
20 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
18 Jul 2006	288a	New director appointed	(2 pages)
14 Jul 2006	288b	Director resigned	(1 page)
21 Dec 2005	363s	Return made up to 12/12/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
04 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
16 Dec 2004	363s	Return made up to 12/12/04; full list of members	(7 pages)
30 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
06 Jan 2004	363s	Return made up to 12/12/03; full list of members 363(287) ‐ Registered office changed on 06/01/04 363(288) ‐ Director's particulars changed	(7 pages)
08 Feb 2003	287	Registered office changed on 08/02/03 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
08 Feb 2003	288b	Secretary resigned	(1 page)
08 Feb 2003	288b	Director resigned	(1 page)
08 Feb 2003	288a	New secretary appointed	(2 pages)
08 Feb 2003	288a	New director appointed	(3 pages)
08 Feb 2003	288a	New director appointed	(3 pages)
26 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
22 Jan 2003	CERTNM	Company name changed precis (2305) LIMITED\certificate issued on 22/01/03	(2 pages)
20 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
20 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
12 Dec 2002	NEWINC	Incorporation	(17 pages)

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