METRO BUSINESS AVIATION (HEATHROW) LIMITED

Company number 01993771

Date	Type	Description	View / Download
30 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Nov 2006	363a	Return made up to 11/10/06; full list of members	(2 pages)
07 Dec 2005	AA	Accounts for a dormant company made up to 29 January 2005	(6 pages)
20 Oct 2005	363s	Return made up to 11/10/05; full list of members	(7 pages)
15 Oct 2004	363s	Return made up to 11/10/04; full list of members	(7 pages)
24 Jun 2004	AA	Accounts for a dormant company made up to 31 January 2004	(6 pages)
10 Jun 2004	288b	Director resigned	(1 page)
10 Jun 2004	288a	New director appointed	(3 pages)
03 Dec 2003	AA	Accounts for a dormant company made up to 1 February 2003	(6 pages)
17 Oct 2003	363s	Return made up to 11/10/03; full list of members	(7 pages)
05 Aug 2003	288c	Director's particulars changed	(1 page)
29 Nov 2002	AA	Accounts for a dormant company made up to 2 February 2002	(7 pages)
22 Oct 2002	363s	Return made up to 11/10/02; full list of members	(7 pages)
14 Aug 2002	288b	Secretary resigned	(1 page)
14 Aug 2002	288a	New secretary appointed	(2 pages)
14 Aug 2002	288a	New director appointed	(3 pages)
06 Jul 2002	288b	Director resigned	(1 page)
30 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2002	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
30 Nov 2001	AA	Accounts for a dormant company made up to 27 January 2001	(7 pages)
15 Oct 2001	363s	Return made up to 11/10/01; full list of members	(7 pages)