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CAE AVIATION ACADEMY (OXFORD) LTD

Company number 06277278

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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)
27 Jul 2009 287 Registered office changed on 27/07/2009 from fleming way crawley west sussex RH10 9UH
23 Apr 2009 288a Director appointed kevin nigel franklin
05 Dec 2008 AA Full accounts made up to 30 April 2008
11 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Aug 2008 288b Appointment terminated director robin lee
09 Jul 2008 363a Return made up to 12/06/08; full list of members
15 May 2008 123 Nc inc already adjusted 30/04/08
15 May 2008 MEM/ARTS Memorandum and Articles of Association
15 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 May 2008 88(2) Ad 30/04/08\gbp si 249999@1=249999\gbp ic 1/250000\
06 Feb 2008 MEM/ARTS Memorandum and Articles of Association
01 Feb 2008 CERTNM Company name changed oxford aviation training LIMITED\certificate issued on 01/02/08
31 Jan 2008 288a New secretary appointed
31 Jan 2008 288a New director appointed
31 Jan 2008 288b Secretary resigned
15 Nov 2007 225 Accounting reference date shortened from 30/06/08 to 30/04/08
01 Aug 2007 288a New director appointed
30 Jul 2007 288b Director resigned
17 Jul 2007 288a New director appointed
12 Jul 2007 MEM/ARTS Memorandum and Articles of Association
11 Jul 2007 395 Particulars of mortgage/charge
11 Jul 2007 395 Particulars of mortgage/charge
11 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 288b Director resigned
04 Jul 2007 288b Secretary resigned