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CTC AVIATION INTERNATIONAL LIMITED

Company number 08045500

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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)
01 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AA01	Current accounting period extended from 30 June 2012 to 30 June 2013	View PDF Current accounting period extended from 30 June 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 77,783	View PDF Statement of capital following an allotment of shares on 21 June 2012 GBP 77,783 - link opens in a new window - 6 pages (6 pages)
16 Jul 2012	AP01	Appointment of Yagnish Vrajlal Chotai as a director	View PDF Appointment of Yagnish Vrajlal Chotai as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	CERTNM	Company name changed ctc bidco LIMITED\certificate issued on 11/07/12 RES15 ‐ Change company name resolution on 2012-07-03	View PDF Company name changed ctc bidco LIMITED\certificate issued on 11/07/12 RES15 ‐ Change company name resolution on 2012-07-03 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Fin assistance 21/06/2012	View PDF Resolutions RES13 ‐ Fin assistance 21/06/2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AP01	Appointment of Robert Francis Clarke as a director	View PDF Appointment of Robert Francis Clarke as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AP01	Appointment of Toby Andrew Murray Steele as a director	View PDF Appointment of Toby Andrew Murray Steele as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
03 Jul 2012	AD01	Registered office address changed from 43 Welbeck Street London W1G 8DX on 3 July 2012	View PDF Registered office address changed from 43 Welbeck Street London W1G 8DX on 3 July 2012 - link opens in a new window - 1 page (1 page)
30 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
29 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	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 - 5 pages (5 pages)
28 Jun 2012	MG01	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)
26 Jun 2012	AA01	Current accounting period shortened from 30 April 2013 to 30 June 2012	View PDF Current accounting period shortened from 30 April 2013 to 30 June 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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