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AEROMOBILE LIMITED

Company number 05385043

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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)
05 Dec 2008	88(2)	Ad 07/11/08 gbp si 1012796@1=1012796 gbp ic 9477303/10490099	View PDF Ad 07/11/08 gbp si 1012796@1=1012796 gbp ic 9477303/10490099 - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	88(2)	Ad 17/10/08 gbp si 1044277@1=1044277 gbp ic 8433026/9477303	View PDF Ad 17/10/08 gbp si 1044277@1=1044277 gbp ic 8433026/9477303 - link opens in a new window - 2 pages (2 pages)
22 Sep 2008	88(2)	Ad 11/07/08 gbp si 1800000@1=1800000 gbp ic 6633026/8433026	View PDF Ad 11/07/08 gbp si 1800000@1=1800000 gbp ic 6633026/8433026 - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	88(2)	Ad 29/05/08 gbp si 1080781@1=1080781 gbp ic 5552245/6633026	View PDF Ad 29/05/08 gbp si 1080781@1=1080781 gbp ic 5552245/6633026 - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	288a	Director appointed eivind kristoffersen	View PDF Director appointed eivind kristoffersen - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	288b	Appointment Terminated Director svein henning kirkeng	View PDF Appointment Terminated Director svein henning kirkeng - link opens in a new window - 1 page (1 page)
12 May 2008	123	Nc inc already adjusted 10/04/08	View PDF Nc inc already adjusted 10/04/08 - link opens in a new window - 1 page (1 page)
12 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 22 pages (22 pages)
12 May 2008	288b	Appointment Terminated Director richard jones	View PDF Appointment Terminated Director richard jones - link opens in a new window - 1 page (1 page)
12 May 2008	88(2)	Ad 25/04/08 gbp si 1080780@1=1080780 gbp ic 4471465/5552245	View PDF Ad 25/04/08 gbp si 1080780@1=1080780 gbp ic 4471465/5552245 - link opens in a new window - 2 pages (2 pages)
12 May 2008	88(2)	Ad 10/04/08 gbp si 1080781@1=1080781 gbp ic 3390684/4471465	View PDF Ad 10/04/08 gbp si 1080781@1=1080781 gbp ic 3390684/4471465 - link opens in a new window - 2 pages (2 pages)
12 May 2008	88(2)	Ad 10/04/08 gbp si 130684@1=130684 gbp ic 3260000/3390684	View PDF Ad 10/04/08 gbp si 130684@1=130684 gbp ic 3260000/3390684 - link opens in a new window - 2 pages (2 pages)
09 May 2008	363a	Return made up to 08/03/08; full list of members	View PDF Return made up to 08/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Apr 2008	288b	Appointment Terminated Secretary jitte van den bout	View PDF Appointment Terminated Secretary jitte van den bout - link opens in a new window - 1 page (1 page)
29 Apr 2008	288a	Secretary appointed ann-marie mullan	View PDF Secretary appointed ann-marie mullan - link opens in a new window - 2 pages (2 pages)
08 Mar 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
12 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Apt of deloitte & touch 12/09/07	View PDF Resolutions RES13 ‐ Apt of deloitte & touch 12/09/07 - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	287	Registered office changed on 07/09/07 from: pegasus one pegasus place gatwick road crawley west sussex RH10 9AY	View PDF Registered office changed on 07/09/07 from: pegasus one pegasus place gatwick road crawley west sussex RH10 9AY - link opens in a new window - 1 page (1 page)
07 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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