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FRONTLINE INTERNATIONAL AIR SERVICE LIMITED

Company number SC180333

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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)
16 Aug 2000 225 Accounting reference date shortened from 30/09/00 to 30/06/00
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
10 Feb 2000 363s Return made up to 05/11/99; full list of members
10 Feb 2000 287 Registered office changed on 10/02/00 from: 22 great king street edinburgh EH3 6QH
24 Nov 1999 288a New secretary appointed
15 Dec 1998 363s Return made up to 05/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 1998 AA Accounts for a dormant company made up to 31 August 1998
14 Sep 1998 225 Accounting reference date extended from 31/08/99 to 30/09/99
14 Sep 1998 225 Accounting reference date shortened from 30/11/98 to 31/08/98
13 Aug 1998 88(2)R Ad 07/08/98--------- £ si 39998@1=39998 £ ic 2/40000
09 Mar 1998 AUD Auditor's resignation
05 Jan 1998 288a New director appointed
01 Dec 1997 MEM/ARTS Memorandum and Articles of Association
27 Nov 1997 CERTNM Company name changed microventure LIMITED\certificate issued on 28/11/97
24 Nov 1997 123 Nc inc already adjusted 10/11/97
24 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Nov 1997 287 Registered office changed on 24/11/97 from: 24 great king street edinburgh EH3 6QN
24 Nov 1997 288a New secretary appointed;new director appointed
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New director appointed
24 Nov 1997 288b Director resigned
24 Nov 1997 288b Secretary resigned
05 Nov 1997 NEWINC Incorporation