AIRTANKER HOLDINGS LIMITED

Company number 06279650

Date	Type	Description	View / Download
28 Mar 2008	288a	Director appointed justin mark walker	(3 pages)
28 Mar 2008	288a	Director appointed elizabeth agnes narey	(2 pages)
28 Mar 2008	288a	Director appointed christopher john cundy	(8 pages)
28 Mar 2008	288a	Director appointed peter charles brown	(2 pages)
28 Mar 2008	288a	Director appointed matthew norton lynas	(2 pages)
28 Mar 2008	288a	Director appointed javier matallanos	(3 pages)
28 Mar 2008	288a	Director appointed carlos suarez	(3 pages)
28 Mar 2008	288a	Director appointed michelle jane vincent	(3 pages)
28 Mar 2008	288a	Director appointed christian hans peter unrath	(2 pages)
17 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
14 Mar 2008	CERTNM	Company name changed airtanker holdco LIMITED\certificate issued on 14/03/08	(8 pages)
20 Aug 2007	88(2)R	Ad 09/08/07--------- £ si 5000@1=5000 £ ic 20000/25000	(2 pages)
11 Aug 2007	288a	New director appointed	(2 pages)
06 Aug 2007	287	Registered office changed on 06/08/07 from: 10 upper bank street london E14 5JJ	(1 page)
06 Aug 2007	225	Accounting reference date shortened from 30/06/08 to 31/03/08	(1 page)
06 Aug 2007	88(2)R	Ad 30/07/07--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
06 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
06 Aug 2007	123	Nc inc already adjusted 30/07/07	(1 page)
06 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Aug 2007	288a	New secretary appointed	(2 pages)
06 Aug 2007	288b	Director resigned	(1 page)
06 Aug 2007	288b	Director resigned	(1 page)
06 Aug 2007	288b	Secretary resigned	(1 page)

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