NICHOLSON MCLAREN AVIATION LIMITED

Company number 05696256

Date	Type	Description	View / Download
01 Jul 2008	288a	Secretary appointed raghbir singh sian	(2 pages)
01 Jul 2008	288b	Appointment terminated director and secretary michael pearson	(1 page)
20 Mar 2008	363a	Return made up to 02/02/08; full list of members	(7 pages)
14 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
31 Oct 2007	288a	New director appointed	(2 pages)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(8 pages)
20 Jul 2007	288b	Director resigned	(1 page)
19 Jun 2007	363a	Return made up to 02/02/07; full list of members; amend	(8 pages)
20 Apr 2007	363a	Return made up to 02/02/07; full list of members	(7 pages)
19 May 2006	225	Accounting reference date shortened from 28/02/07 to 30/09/06	(1 page)
17 May 2006	88(3)	Particulars of contract relating to shares	(2 pages)
17 May 2006	88(2)R	Ad 24/04/06--------- £ si 50@1=50 £ ic 750/800	(2 pages)
17 May 2006	288a	New director appointed	(1 page)
17 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
28 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Apr 2006	288a	New secretary appointed	(2 pages)
27 Apr 2006	288b	Secretary resigned	(1 page)
27 Apr 2006	288a	New director appointed	(2 pages)
27 Apr 2006	88(2)R	Ad 18/04/06--------- £ si 749@1=749 £ ic 1/750	(2 pages)
26 Apr 2006	287	Registered office changed on 26/04/06 from: 22-24 broad street wokingham berkshire RG40 1BA	(1 page)
13 Apr 2006	CERTNM	Company name changed departmentguide LIMITED\certificate issued on 13/04/06	(2 pages)
03 Apr 2006	288b	Secretary resigned	(1 page)
03 Apr 2006	288a	New director appointed	(2 pages)