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AIRTANKER SERVICES LIMITED

Company number 06279646

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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)
14 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2008 288a Director appointed richard philip thompson
01 Apr 2008 288a Director appointed alexander john hannam
28 Mar 2008 288a Director appointed antonio caramazana
28 Mar 2008 288a Director appointed mathew norton lynas
28 Mar 2008 288a Director appointed michelle jane vincent
28 Mar 2008 288a Director appointed marion elizabeth broughton
28 Mar 2008 288a Director appointed javier matallanos
28 Mar 2008 288a Director appointed justin stephen richard barratt
28 Mar 2008 288a Director appointed john richard davies
28 Mar 2008 288a Director appointed peter charles brown
28 Mar 2008 288a Director appointed david john mitchard
28 Mar 2008 288a Director appointed air vice-marshall keith david filbey
18 Mar 2008 MEM/ARTS Memorandum and Articles of Association
18 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2007 88(2)R Ad 09/08/07--------- £ si 5583@1=5583 £ ic 19417/25000
11 Aug 2007 288a New director appointed
06 Aug 2007 287 Registered office changed on 06/08/07 from: 10 upper bank street london E14 5JJ
06 Aug 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
06 Aug 2007 MEM/ARTS Memorandum and Articles of Association
06 Aug 2007 88(2)R Ad 30/07/07--------- £ si 19416@1=19416 £ ic 1/19417
06 Aug 2007 123 Nc inc already adjusted 30/07/07
06 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2007 288a New secretary appointed