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AVIATION TECHNOLOGY LIMITED

Company number SC257636

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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)
02 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Apr 2004	CERTNM	Company name changed mm&s (3024) LIMITED\certificate issued on 03/04/04	View PDF Company name changed mm&s (3024) LIMITED\certificate issued on 03/04/04 - link opens in a new window - 2 pages (2 pages)
05 Apr 2004	287	Registered office changed on 05/04/04 from: 151 st vincent street glasgow G2 5NJ	View PDF Registered office changed on 05/04/04 from: 151 st vincent street glasgow G2 5NJ - link opens in a new window - 1 page (1 page)
05 Apr 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	View PDF Accounting reference date extended from 31/10/04 to 31/03/05 - link opens in a new window - 1 page (1 page)
05 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Oct 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window

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