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NAC AVIATION UK 1 LIMITED

Company number 06874440

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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)
22 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re proposals promoting success of co and other co business 28/11/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2012 TM01 Termination of appointment of Andreas Vgenopoulos as a director
01 Mar 2012 AD01 Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR on 1 March 2012
16 Dec 2011 AA Full accounts made up to 31 December 2010
14 Dec 2011 MEM/ARTS Memorandum and Articles of Association
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 7 December 2011
  • GBP 1
  • USD 31,792,737
06 Jul 2011 TM01 Termination of appointment of Kyriakos Mageiras as a director
18 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
20 Jan 2011 MG01 Duplicate mortgage certificatecharge no:5
20 Jan 2011 MG01 Duplicate mortgage certificatecharge no:2
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 11
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 9
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 12
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 10
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 7
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 15
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 13
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 14