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AERO SEKUR LTD

Company number 06001506

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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)
01 Dec 2008 363a Return made up to 17/11/08; full list of members
01 Dec 2008 288c Director's change of particulars / rossignoli silvio / 01/12/2007
16 Sep 2008 AA Full accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 17/11/07; full list of members
27 Dec 2007 88(2)R Ad 16/07/07--------- £ si 2000@1=2000 £ ic 3557/5557
13 Nov 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
18 Aug 2007 88(2)R Ad 16/07/07--------- £ si 3550@1=3550 £ ic 7/3557
19 Jun 2007 123 Nc inc already adjusted 31/05/07
19 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2007 88(2)R Ad 18/11/06--------- £ si 6@1=6 £ ic 1/7
16 Feb 2007 288a New director appointed
28 Nov 2006 288a New director appointed
28 Nov 2006 288a New secretary appointed;new director appointed
17 Nov 2006 288b Director resigned
17 Nov 2006 288b Secretary resigned
17 Nov 2006 NEWINC Incorporation