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ADVANCED JETTING SYSTEMS LIMITED

Company number SC159418

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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)
21 Aug 2007 363a Return made up to 26/07/07; full list of members
23 Aug 2006 363a Return made up to 26/07/06; full list of members
24 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
27 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006 88(3) Particulars of contract relating to shares
27 Jun 2006 88(2)R Ad 12/05/06--------- £ si 30000@1=30000 £ ic 105000/135000
27 Jun 2006 123 £ nc 105000/155000 12/05/06
22 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Sep 2005 288b Director resigned
22 Aug 2005 363a Return made up to 26/07/05; full list of members
06 Apr 2005 288b Director resigned
06 Apr 2005 288a New director appointed
01 Apr 2005 288a New director appointed
06 Aug 2004 363a Return made up to 26/07/04; full list of members
28 May 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Oct 2003 288b Director resigned
18 Aug 2003 363a Return made up to 26/07/03; full list of members
23 May 2003 288a New director appointed
22 Mar 2003 88(3) Particulars of contract relating to shares
22 Mar 2003 88(2)R Ad 31/01/03--------- £ si 10000@1=10000 £ ic 95000/105000
17 Mar 2003 88(2)R Ad 31/01/03--------- £ si 10000@1=10000 £ ic 85000/95000
19 Feb 2003 123 Nc inc already adjusted 24/12/02