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SILVERJET PLC

Company number 05733149

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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)
07 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2007 288c Director's particulars changed
26 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
16 Oct 2007 288a New director appointed
16 Oct 2007 288b Director resigned
16 Oct 2007 288b Director resigned
19 Jul 2007 288b Director resigned
05 Jun 2007 288a New director appointed
30 May 2007 88(2)R Ad 30/04/07--------- £ si 14444444@.01=144444 £ ic 300000/444444
15 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Emi plan esop saye plan 27/04/07
15 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2007 363s Return made up to 07/03/07; bulk list available separately
20 Feb 2007 395 Particulars of mortgage/charge
21 Dec 2006 287 Registered office changed on 21/12/06 from: c/o mofo notices LIMITED citypoint one ropemaker street london EC2Y 9AW
04 Oct 2006 AUD Auditor's resignation
23 Sep 2006 395 Particulars of mortgage/charge
23 Sep 2006 395 Particulars of mortgage/charge
20 Sep 2006 287 Registered office changed on 20/09/06 from: halcyon house 95 percival way london luton airport LU2 9LU
25 Jul 2006 288a New director appointed
13 Jun 2006 88(2)R Ad 15/05/06--------- £ si 22080361@.01=220803 £ ic 79196/299999
13 Jun 2006 88(2)R Ad 12/05/06--------- £ si 1919639@.01=19196 £ ic 60000/79196
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New director appointed