PATTONAIR HOLDINGS LIMITED

Company number 07525433

Date	Type	Description	View / Download
11 Aug 2011	AP01	Appointment of Peter Ahye as a director	(3 pages)
11 Aug 2011	AP01	Appointment of Paul Dunkley as a director	(3 pages)
11 Aug 2011	SH08	Change of share class name or designation	(2 pages)
11 Aug 2011	SH02	Sub-division of shares on 29 July 2011	(5 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ 10 ord shrs of £1.00 each sub div to 100 ord shrs of £0.01 each-increase in issued shrcap 1599000 a ord @£0.01 each 291553 B1 ord of £0.20 each and 44 B2 ord of £0.20 each 29/07/2011	(36 pages)
01 Jun 2011	SH01	Statement of capital following an allotment of shares on 19 May 2011 GBP 10	(4 pages)
01 Jun 2011	TM01	Termination of appointment of Richard Campin as a director	(2 pages)
17 May 2011	AP01	Appointment of Richard Lewis Tudor as a director	(3 pages)
06 May 2011	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
06 May 2011	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
06 May 2011	AP01	Appointment of Timothy Edward Easingwood as a director	(3 pages)
06 May 2011	AP01	Appointment of Mr Richard Loxton Campin as a director	(3 pages)
06 May 2011	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 24 June 2011	(2 pages)
04 May 2011	CERTNM	Company name changed de facto 1846 LIMITED\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-05-04	(2 pages)
04 May 2011	CONNOT	Change of name notice	(2 pages)
10 Feb 2011	NEWINC	Incorporation	(16 pages)