SMG EUROPE

Company number 02896111

Date	Type	Description	View / Download
01 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
01 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
24 May 2000	CERTNM	Company name changed ogden aviation services LIMITED\certificate issued on 24/05/00	(2 pages)
04 May 2000	363a	Return made up to 09/02/00; full list of members	(6 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
17 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(4 pages)
22 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/12/99 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
22 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/12/99 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
22 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/12/99	(2 pages)
13 Dec 1999	287	Registered office changed on 13/12/99 from: manchester evening news arena hunts bank manchester lancashire M3 1AR	(1 page)
06 Dec 1999	288a	New secretary appointed	(2 pages)
29 Nov 1999	287	Registered office changed on 29/11/99 from: 63 high street crawley west sussex RH10 1BQ	(1 page)
01 Nov 1999	288b	Director resigned	(1 page)
28 Oct 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
14 Oct 1999	288b	Secretary resigned	(1 page)
23 Apr 1999	363a	Return made up to 09/02/99; full list of members	(7 pages)
17 Dec 1998	288b	Secretary resigned	(1 page)
04 Dec 1998	288a	New secretary appointed	(2 pages)
27 Oct 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
10 Jun 1998	288a	New director appointed	(2 pages)
22 May 1998	288b	Director resigned	(1 page)
25 Feb 1998	363a	Return made up to 09/02/98; full list of members	(7 pages)
06 Jan 1998	288c	Director's particulars changed	(1 page)
24 Jul 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
21 Feb 1997	363a	Return made up to 09/02/97; no change of members	(6 pages)