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AIR ENERGI GROUP INVESTMENTS LIMITED

Company number 08167461

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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)
20 Nov 2012 AP01 Appointment of Mr Ian Michael Langley as a director
20 Nov 2012 AP01 Appointment of Mr Ken Mcpherson as a director
20 Nov 2012 AP01 Appointment of Duncan Alasdair Gregson as a director
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 100
30 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements as listed 05/10/2012
25 Oct 2012 MEM/ARTS Memorandum and Articles of Association
23 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)