BLUEBOX AVIATION SYSTEMS LIMITED

Company number SC267388

Date	Type	Description	View / Download
10 Nov 2005	287	Registered office changed on 10/11/05 from: dewar house, carnegie campus south, enterprise way dunfermline fife KY11 8PY	(1 page)
08 Sep 2005	363s	Return made up to 04/05/05; full list of members	(8 pages)
08 Sep 2005	88(2)R	Ad 11/01/05--------- £ si 8000@1=8000 £ ic 50717/58717	(2 pages)
08 Sep 2005	88(2)R	Ad 31/03/05--------- £ si 7000@.01=70 £ ic 50647/50717	(2 pages)
08 Sep 2005	288b	Secretary resigned	(1 page)
08 Sep 2005	288a	New secretary appointed	(2 pages)
08 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
08 Mar 2005	288b	Director resigned	(1 page)
11 Aug 2004	123	Nc inc already adjusted 24/05/04	(1 page)
10 Aug 2004	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
20 Jul 2004	88(2)R	Ad 19/07/04--------- £ si 20000@1=20000 £ ic 30647/50647	(2 pages)
17 Jul 2004	410(Scot)	Partic of mort/charge *	(6 pages)
16 Jul 2004	88(2)R	Ad 24/05/04--------- £ si 64600@.01=646 £ si 30000@1=30000 £ ic 1/30647	(2 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 24/05/04
16 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
25 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 May 2004	288c	Director's particulars changed	(1 page)
05 May 2004	288b	Secretary resigned	(1 page)
04 May 2004	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25TH November 2022 under section 1088 of the Companies Act 2006	(17 pages)