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AIR CHARTER SCOTLAND LIMITED

Company number SC303971

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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)
30 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Act as guarantor 06/11/06
17 Nov 2006 410(Scot) Partic of mort/charge *
06 Jul 2006 88(2)R Ad 30/06/06--------- £ si 9998@1=9998 £ ic 2/10000
06 Jul 2006 123 Nc inc already adjusted 30/06/06
06 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2006 CERTNM Company name changed forty eight shelf (167) LIMITED\certificate issued on 05/07/06
30 Jun 2006 288a New secretary appointed;new director appointed
28 Jun 2006 288a New director appointed
28 Jun 2006 288b Secretary resigned;director resigned
28 Jun 2006 288b Director resigned
14 Jun 2006 NEWINC Incorporation