BALDERTON AVIATION HOLDINGS LIMITED

Company number 05556013

Date	Type	Description	View / Download
06 Aug 2008	288a	Director appointed mark hoad	(5 pages)
17 Jul 2008	288c	Director's change of particulars / simon pryce / 14/07/2008	(1 page)
18 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
06 Dec 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
09 Nov 2007	88(2)R	Ad 07/11/07--------- £ si 2013142348@.255= 513351298 £ ic 256236010/769587308	(2 pages)
09 Nov 2007	123	Nc inc already adjusted 07/11/07	(2 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Aug 2007	288b	Director resigned	(1 page)
18 Aug 2007	288a	New director appointed	(2 pages)
19 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
05 Sep 2006	288b	Director resigned	(1 page)
25 Aug 2006	225	Accounting reference date extended from 31/12/05 to 31/12/06	(1 page)
25 Aug 2006	288b	Secretary resigned	(1 page)
25 Aug 2006	288a	New secretary appointed	(1 page)
21 Jun 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
02 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Mar 2006	122	Nc dec already adjusted 15/03/06	(1 page)
17 Mar 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
08 Mar 2006	288b	Director resigned	(1 page)
08 Mar 2006	288a	New director appointed	(2 pages)
02 Feb 2006	CERT15	Certificate of reduction of issued capital	(1 page)
02 Feb 2006	OC138	Reduction of iss capital and minute (oc)	(4 pages)