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DOCKLANDS AVIATION GROUP LIMITED

Company number 05879149

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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)
11 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Oct 2008	288b	Appointment terminated director james kowalishin	View PDF Appointment terminated director james kowalishin - link opens in a new window - 1 page (1 page)
10 Sep 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
29 Aug 2007	363s	Return made up to 18/07/07; full list of members	View PDF Return made up to 18/07/07; full list of members - link opens in a new window - 8 pages (8 pages)
23 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	287	Registered office changed on 11/04/07 from: c/o hackwoood secretaries, LIMITED, one silk street, london, EC2Y 8HQ	View PDF Registered office changed on 11/04/07 from: c/o hackwoood secretaries, LIMITED, one silk street, london, EC2Y 8HQ - link opens in a new window - 1 page (1 page)
03 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Dec 2006	CERTNM	Company name changed clover finco LIMITED\certificate issued on 22/12/06	View PDF Company name changed clover finco LIMITED\certificate issued on 22/12/06 - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	88(2)R	Ad 30/11/06--------- £ si 170000000@1=170000000 £ ic 40782001/210782001	View PDF Ad 30/11/06--------- £ si 170000000@1=170000000 £ ic 40782001/210782001 - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	88(2)R	Ad 30/11/06--------- £ si 40782000@1=40782000 £ ic 1/40782001	View PDF Ad 30/11/06--------- £ si 40782000@1=40782000 £ ic 1/40782001 - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	123	Nc inc already adjusted 30/11/06	View PDF Nc inc already adjusted 30/11/06 - link opens in a new window - 1 page (1 page)
19 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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DOCKLANDS AVIATION GROUP LIMITED

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