AIR ENERGI HOLDINGS LIMITED

Company number 06849455

Date	Type	Description	View / Download
19 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of issued capital 10/08/2009	(1 page)
19 Aug 2009	128(4)	Notice of assignment of name or new name to shares	(2 pages)
19 Aug 2009	122	S-div	(2 pages)
19 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Share sub/devided 10/08/2009 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
19 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession/intercreditor deed 10/08/2009	(3 pages)
18 Aug 2009	288a	Director appointed gary william tipper	(2 pages)
18 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
15 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
15 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(10 pages)
13 Aug 2009	88(2)	Ad 10/08/09\gbp si 4810970@0.1=481097\gbp ic 3/481100\	(4 pages)
12 Aug 2009	88(2)	Ad 10/08/09\gbp si 2@1=2\gbp ic 1/3\	(2 pages)
12 Aug 2009	123	Gbp nc 1000/600000\10/08/09	(2 pages)
03 Aug 2009	288a	Director appointed gary thomas taylor	(2 pages)
21 Jul 2009	288a	Director appointed ken mcpherson	(3 pages)
21 Jul 2009	288a	Director appointed ian michael langley	(2 pages)
15 Jul 2009	288b	Appointment terminated director halliwells directors LIMITED	(1 page)
15 Jul 2009	288b	Appointment terminated director mark halliwell	(1 page)
15 Jul 2009	288a	Secretary appointed duncan alasdair gregson	(2 pages)
15 Jul 2009	287	Registered office changed on 15/07/2009 from 3 hardman square spinningfields manchester M3 3EB	(1 page)
15 Jul 2009	288a	Director appointed duncan alasdair gregson	(2 pages)
15 Jul 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
17 Mar 2009	NEWINC	Incorporation	(14 pages)

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