MISTRAL AERO LIMITED

Company number 06686701

Date	Type	Description	View / Download
01 Jun 2010	AD01	Registered office address changed from , 3Rd Floor 13-14 Hanover Street, London, W1S 1JT on 1 June 2010	(1 page)
08 Dec 2009	TM01	Termination of appointment of Marea O'toole as a director	(1 page)
07 Dec 2009	AP01	Appointment of Andrew John Wainwright as a director	(2 pages)
08 Oct 2009	CH01	Director's details changed for Ms. Marea Jean O'toole on 7 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Nina Mukhey on 8 October 2009	(1 page)
02 Sep 2009	363a	Return made up to 02/09/09; full list of members	(4 pages)
12 Aug 2009	353	Location of register of members	(1 page)
27 Jul 2009	288a	Secretary appointed nina mukhey	(1 page)
27 Jul 2009	288b	Appointment terminated director nina mukhey	(1 page)
22 Jul 2009	288a	Director appointed marea jean o'toole	(1 page)
22 Jul 2009	288b	Appointment terminated secretary nina mukhey	(1 page)
21 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(9 pages)
21 Jul 2009	88(2)	Ad 13/07/09\gbp si 199@1=199\gbp ic 1/200\	(2 pages)
21 Jul 2009	123	Nc inc already adjusted 13/07/09	(1 page)
21 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(4 pages)
15 Jul 2009	288b	Appointment terminated director aderyn hurworth	(1 page)
15 Jul 2009	288b	Appointment terminated secretary hcs secretarial LIMITED	(1 page)
14 Jul 2009	287	Registered office changed on 14/07/2009 from, 44 upper belgrave road, clifton, bristol, BS8 2XN	(1 page)
13 Jul 2009	288a	Secretary appointed nina mukhey	(1 page)
13 Jul 2009	288a	Director appointed nina mukhey	(1 page)
23 Sep 2008	288a	Director appointed aderyn hurworth	(1 page)
23 Sep 2008	288b	Appointment terminated director hanover directors LIMITED	(1 page)
02 Sep 2008	NEWINC	Incorporation	(6 pages)