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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)
12 Jul 2007 363a Return made up to 08/03/07; no change of members
12 Jul 2007 288a New director appointed
12 Jul 2007 288b Director resigned
16 Jan 2007 288a New director appointed
16 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New director appointed
16 Jan 2007 88(2)R Ad 20/12/06--------- £ si 3259999@1=3259999 £ ic 1/3260000
16 Jan 2007 123 Nc inc already adjusted 20/12/06
16 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 AA Accounts made up to 31 March 2006
19 Jul 2006 288b Director resigned
12 May 2006 363a Return made up to 08/03/06; full list of members
23 Mar 2006 288b Director resigned
23 Mar 2006 288b Secretary resigned
23 Mar 2006 287 Registered office changed on 23/03/06 from: 190 strand london WC2R 1JN
23 Mar 2006 288a New director appointed
23 Mar 2006 288a New secretary appointed
23 Mar 2006 288a New director appointed
17 Mar 2005 CERTNM Company name changed lawgra (no. 1147) LIMITED\certificate issued on 17/03/05
08 Mar 2005 NEWINC Incorporation