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AIR MEDICAL FLEET LIMITED

Company number 04875257

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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)
15 Mar 2004 288a New secretary appointed
15 Mar 2004 288b Secretary resigned
11 Mar 2004 88(3) Particulars of contract relating to shares
11 Mar 2004 88(2)R Ad 04/12/03--------- £ si 999@1=999 £ ic 1/1000
13 Jan 2004 288a New director appointed
13 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2004 288b Secretary resigned;director resigned
13 Jan 2004 288a New secretary appointed;new director appointed
17 Dec 2003 123 Nc inc already adjusted 04/12/03
17 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2003 225 Accounting reference date shortened from 31/08/04 to 30/06/04
12 Dec 2003 395 Particulars of mortgage/charge
25 Nov 2003 288c Secretary's particulars changed
22 Aug 2003 NEWINC Incorporation