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AIRBORNE ENERGY LIMITED

Company number SC379005

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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)
07 Dec 2012	AD01	Registered office address changed from 4 Brights Crescent Edinburgh EH9 2DB on 7 December 2012	View PDF Registered office address changed from 4 Brights Crescent Edinburgh EH9 2DB on 7 December 2012 - link opens in a new window - 1 page (1 page)
04 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 3.82	View PDF Statement of capital following an allotment of shares on 27 November 2012 GBP 3.82 - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
07 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 2.775	View PDF Statement of capital following an allotment of shares on 6 July 2011 GBP 2.775 - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	AA01	Current accounting period extended from 31 May 2011 to 30 September 2011	View PDF Current accounting period extended from 31 May 2011 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
17 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
27 Sep 2010	SH02	Sub-division of shares on 15 September 2010	View PDF Sub-division of shares on 15 September 2010 - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 15 September 2010 GBP 1.665	View PDF Statement of capital following an allotment of shares on 15 September 2010 GBP 1.665 - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	AP01	Appointment of David James Campbell as a director	View PDF Appointment of David James Campbell as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
21 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 55 pages (55 pages)

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