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EUROPEAN BUSINESS JETS PLC

Company number 05260863

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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)
27 Jan 2006 395 Particulars of mortgage/charge
08 Dec 2005 363s Return made up to 15/10/05; bulk list available separately
08 Dec 2005 363(288) Director's particulars changed
08 Dec 2005 363(353) Location of register of members address changed
10 Oct 2005 353 Location of register of members
10 Oct 2005 288b Secretary resigned
18 Aug 2005 88(2)R Ad 22/06/05--------- £ si 6628434@.001=6628 £ ic 215058/221686
20 Jun 2005 395 Particulars of mortgage/charge
02 Jun 2005 288a New director appointed
25 Apr 2005 88(2)R Ad 01/04/05--------- £ si 800000@.001=800 £ ic 214258/215058
25 Apr 2005 88(2)R Ad 04/04/05--------- £ si 90533345@.001=90533 £ ic 123725/214258
13 Apr 2005 88(2)R Ad 15/03/05--------- £ si 1725000@.001=1725 £ ic 122000/123725
07 Apr 2005 PROSP Prospectus
23 Mar 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
23 Mar 2005 288b Director resigned
21 Mar 2005 288a New director appointed
16 Mar 2005 88(2)R Ad 28/02/05--------- £ si 37000000@.001=37000 £ ic 85000/122000
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 288b Secretary resigned
01 Feb 2005 288a New secretary appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
21 Dec 2004 88(2)R Ad 16/12/04--------- £ si 84998000@.001=84998 £ ic 2/85000