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BLUEBOX AVIATION SYSTEMS LIMITED

Company number SC267388

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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 Jun 2009 363a Return made up to 02/05/09; full list of members
16 Jun 2009 288c Director and secretary's change of particulars / murray skelton / 01/06/2008
02 Feb 2009 AA Accounts for a small company made up to 31 March 2008
23 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
03 Oct 2008 88(2) Capitals not rolled up
03 Oct 2008 88(2) Ad 01/10/08\gbp si 3992960@0.01=39929.6\gbp ic 78293.33/118222.93\
03 Oct 2008 123 Nc inc already adjusted 01/10/08
03 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 May 2008 363a Return made up to 02/05/08; full list of members
29 Dec 2007 288b Director resigned
12 Nov 2007 288b Director resigned
14 Sep 2007 AA Accounts for a small company made up to 31 March 2007
14 Jun 2007 363a Return made up to 02/05/07; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 06/10/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2006 410(Scot) Partic of mort/charge *
13 Oct 2006 122 S-div 06/10/06
13 Oct 2006 88(2)R Ad 06/10/06--------- £ si 1957333@.01=19573 £ ic 58720/78293
13 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2006 363s Return made up to 02/05/06; full list of members