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SLOANE HELICOPTERS LIMITED

Company number 02347024

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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)
25 Jan 1999 123 Nc inc already adjusted 14/01/99
25 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 1998 363s Return made up to 13/02/98; full list of members
  • 363(288) ‐ Director resigned
25 Feb 1998 395 Particulars of mortgage/charge
29 Jan 1998 88(2)R Ad 23/12/97--------- £ si 500000@1=500000 £ ic 741000/1241000
19 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jan 1998 123 £ nc 1000000/1500000 16/12/97
17 Dec 1997 AA Accounts for a small company made up to 31 December 1996
10 Dec 1997 288a New director appointed
10 Oct 1997 395 Particulars of mortgage/charge
09 Apr 1997 288a New director appointed
27 Mar 1997 363s Return made up to 13/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1996 AA Accounts for a small company made up to 31 December 1995
06 Jun 1996 88(2)R Ad 15/02/96--------- £ si 100000@1=100000 £ ic 641000/741000
25 Apr 1996 363s Return made up to 13/02/96; no change of members
01 Nov 1995 AA Accounts for a small company made up to 31 December 1994
08 Sep 1995 88(2)R Ad 15/08/95--------- £ si 220000@1=220000 £ ic 421000/641000
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Sep 1995 123 £ nc 500000/1000000 14/08/95
29 Mar 1995 88(2)R Ad 15/02/95--------- £ si 200000@1=200000 £ ic 221000/421000
29 Mar 1995 363s Return made up to 13/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Mar 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 88(2)R Ad 22/11/94--------- £ si 220000@1=220000 £ ic 1000/221000