AIRCOM UK 1 LIMITED

Company number 05528600

Date	Type	Description	View / Download
02 Dec 2008	88(2)	Ad 29/09/08\gbp si 5624320@1=5624320\gbp ic 26238697/31863017\	(2 pages)
02 Dec 2008	123	Gbp nc 26238697/31863017\29/09/08	(1 page)
04 Nov 2008	363a	Return made up to 05/08/08; full list of members; amend	(6 pages)
15 Oct 2008	123	Nc inc already adjusted 14/05/08	(1 page)
15 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Aug 2008	363a	Return made up to 05/08/08; full list of members	(4 pages)
19 Nov 2007	288a	New director appointed	(2 pages)
19 Nov 2007	288a	New director appointed	(1 page)
19 Nov 2007	288b	Director resigned	(1 page)
25 Oct 2007	288c	Director's particulars changed	(1 page)
12 Oct 2007	288a	New secretary appointed	(1 page)
12 Oct 2007	288b	Secretary resigned	(1 page)
15 Aug 2007	363a	Return made up to 05/08/07; full list of members	(3 pages)
01 Jun 2007	AA	Group of companies' accounts made up to 30 June 2006	(27 pages)
29 May 2007	288a	New director appointed	(2 pages)
29 May 2007	288b	Director resigned	(1 page)
19 Jan 2007	287	Registered office changed on 19/01/07 from: grosvenor house 65-71 london road redhill surrey RH1 1LQ	(1 page)
02 Oct 2006	363s	Return made up to 05/08/06; full list of members	(7 pages)
15 May 2006	288c	Secretary's particulars changed	(1 page)
17 Oct 2005	288a	New secretary appointed	(2 pages)
17 Oct 2005	288b	Secretary resigned	(1 page)
13 Oct 2005	88(3)	Particulars of contract relating to shares	(4 pages)
13 Oct 2005	88(2)R	Ad 03/10/05--------- £ si 249080@1=249080 £ ic 17061204/17310284	(6 pages)
13 Oct 2005	88(2)R	Ad 03/10/05--------- £ si 17061203@1=17061203 £ ic 1/17061204	(2 pages)
13 Oct 2005	123	Nc inc already adjusted 03/10/05	(1 page)