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OSPREY AVIATION SERVICES (UK) LTD

Company number SC492802

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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)
05 Mar 2015 AP01 Appointment of Mr James Lamb Wilson as a director on 11 February 2015
05 Mar 2015 AP01 Appointment of Mr John Forrest as a director on 11 February 2015
04 Mar 2015 AP01 Appointment of Mr Mark Robert Kerr as a director on 11 February 2015
25 Feb 2015 MR01 Registration of charge SC4928020009, created on 11 February 2015
25 Feb 2015 MR01 Registration of charge SC4928020008, created on 11 February 2015
25 Feb 2015 466(Scot) Alterations to a floating charge
25 Feb 2015 466(Scot) Alterations to a floating charge
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 11 February 2015
  • GBP 42,952.20
19 Feb 2015 466(Scot) Alterations to a floating charge
19 Feb 2015 466(Scot) Alterations to a floating charge
19 Feb 2015 466(Scot) Alterations to a floating charge
19 Feb 2015 466(Scot) Alterations to a floating charge
17 Feb 2015 SH02 Sub-division of shares on 11 February 2015
17 Feb 2015 SH08 Change of share class name or designation
14 Feb 2015 466(Scot) Alterations to a floating charge
13 Feb 2015 MR01 Registration of charge SC4928020005, created on 11 February 2015
13 Feb 2015 MR01 Registration of charge SC4928020007, created on 11 February 2015
13 Feb 2015 MR01 Registration of charge SC4928020006, created on 11 February 2015
12 Feb 2015 MR01 Registration of charge SC4928020001, created on 11 February 2015
12 Feb 2015 MR01 Registration of charge SC4928020002, created on 11 February 2015
12 Feb 2015 MR01 Registration of charge SC4928020003, created on 11 February 2015
12 Feb 2015 MR01 Registration of charge SC4928020004, created on 11 February 2015
21 Jan 2015 TM01 Termination of appointment of Alastair Blackwood Wyper as a director on 20 January 2015
21 Jan 2015 AP01 Appointment of Mr Jerry Thomas Patrick Francis as a director on 20 January 2015