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VERITAIR AVIATION LIMITED

Company number 06538825

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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 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
06 Jun 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	TM01	Termination of appointment of Richard Stone as a director	View PDF Termination of appointment of Richard Stone as a director - link opens in a new window - 1 page (1 page)
10 May 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
24 Dec 2009	AA01	Previous accounting period extended from 31 March 2009 to 30 June 2009	View PDF Previous accounting period extended from 31 March 2009 to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
28 May 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 May 2009	88(2)	Ad 05/05/09\gbp si 50@0.01=0.5\gbp ic 50095/50095.5\	View PDF Ad 05/05/09\gbp si 50@0.01=0.5\gbp ic 50095/50095.5\ - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
21 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares into 10,000 at 1P each 15/10/2008	View PDF Resolutions RES13 ‐ Sub division of shares into 10,000 at 1P each 15/10/2008 - link opens in a new window - 1 page (1 page)
09 Jun 2008	88(2)	Ad 23/05/08\gbp si 50000@1=50000\gbp ic 95/50095\	View PDF Ad 23/05/08\gbp si 50000@1=50000\gbp ic 95/50095\ - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	88(2)	Ad 22/05/08\gbp si 94@1=94\gbp ic 1/95\	View PDF Ad 22/05/08\gbp si 94@1=94\gbp ic 1/95\ - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	123	Nc inc already adjusted 22/05/08	View PDF Nc inc already adjusted 22/05/08 - link opens in a new window - 1 page (1 page)
03 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 22 pages (22 pages)
28 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
22 May 2008	288a	Director appointed joseph francis holmes	View PDF Director appointed joseph francis holmes - link opens in a new window - 2 pages (2 pages)
15 May 2008	288a	Director appointed dr richard jeremy stone	View PDF Director appointed dr richard jeremy stone - link opens in a new window - 3 pages (3 pages)
14 May 2008	288b	Appointment terminated secretary 7SIDE secretarial LIMITED	View PDF Appointment terminated secretary 7SIDE secretarial LIMITED - link opens in a new window - 1 page (1 page)
14 May 2008	288b	Appointment terminated director 7SIDE nominees LIMITED	View PDF Appointment terminated director 7SIDE nominees LIMITED - link opens in a new window - 1 page (1 page)
14 May 2008	288a	Director appointed julian graham verity	View PDF Director appointed julian graham verity - link opens in a new window - 2 pages (2 pages)
14 May 2008	287	Registered office changed on 14/05/2008 from 14/18 city road cardiff CF24 3DL	View PDF Registered office changed on 14/05/2008 from 14/18 city road cardiff CF24 3DL - link opens in a new window - 1 page (1 page)
15 Apr 2008	CERTNM	Company name changed pricemind LIMITED\certificate issued on 18/04/08	View PDF Company name changed pricemind LIMITED\certificate issued on 18/04/08 - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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