AIRCRAFT GROUPING LTD

Company number 05872584

Date	Type	Description	View / Download
14 Sep 2009	353	Location of register of members	(1 page)
14 Sep 2009	287	Registered office changed on 14/09/2009 from hangar 8 blackpool airport blackpool lancashire lancashire FY4 2QY england	(1 page)
13 Jul 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
19 May 2009	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
22 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
21 Jan 2009	123	Nc inc already adjusted 31/10/08	(1 page)
21 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allott 98 ordinary shares and 135,000 redeemable preference shares 31/10/2008 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Dec 2008	88(2)	Ad 31/10/08\gbp si 135098@1=135098\gbp ic 2/135100\	(3 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors authorised to allot shares 31/10/2008	(6 pages)
22 Dec 2008	288a	Director appointed craig seville	(2 pages)
22 Dec 2008	288a	Director appointed martin andrew george callaghan	(2 pages)
22 Dec 2008	288b	Appointment terminated director command aviation LTD	(1 page)
10 Sep 2008	363a	Return made up to 11/07/08; full list of members	(3 pages)
10 Sep 2008	287	Registered office changed on 10/09/2008 from blackpool airport blackpool lancashire FY4 2QY	(1 page)
10 Sep 2008	288c	Director's change of particulars / command aviation LTD / 09/09/2008	(1 page)
30 Apr 2008	288b	Appointment terminated secretary john seville	(1 page)
19 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2007	288a	New secretary appointed	(1 page)
09 Oct 2007	288b	Secretary resigned	(1 page)
03 Aug 2007	363a	Return made up to 11/07/07; full list of members	(2 pages)
03 Aug 2007	288c	Director's particulars changed	(1 page)
01 Aug 2007	288c	Secretary's particulars changed	(1 page)
01 Aug 2007	287	Registered office changed on 01/08/07 from: blackpool airport blackpool lancashire FY44 2QY	(1 page)
30 Jul 2007	288a	New director appointed	(1 page)
04 May 2007	395	Particulars of mortgage/charge	(3 pages)