MENZIES AVIATION LIMITED

Company number 02961404

Date	Type	Description	View / Download
08 Dec 1997	288a	New director appointed	(2 pages)
28 Nov 1997	88(2)R	Ad 03/11/97--------- £ si 1482058@1=1482058 £ ic 100/1482158	(2 pages)
28 Nov 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
28 Nov 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Nov 1997	123	£ nc 100/3000000 03/11/97	(1 page)
28 Oct 1997	CERTNM	Company name changed skyport holdings LIMITED\certificate issued on 29/10/97	(2 pages)
12 Oct 1997	AA	Accounts made up to 3 May 1997	(5 pages)
29 Aug 1997	363a	Return made up to 23/08/97; full list of members	(9 pages)
29 Aug 1997	363(353)	Location of register of members address changed 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
29 Aug 1997	363(190)	Location of debenture register address changed 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
17 Jan 1997	288c	Director's particulars changed	(1 page)
23 Sep 1996	288	Director's particulars changed	(2 pages)
19 Sep 1996	363a	Return made up to 23/08/96; full list of members	(6 pages)
16 Sep 1996	AA	Accounts made up to 4 May 1996	(5 pages)
11 Sep 1996	288	New director appointed	(2 pages)
03 Jun 1996	287	Registered office changed on 03/06/96 from: 8/11 st johns lane london EC1P 1EU	(1 page)
28 Nov 1995	AA	Accounts made up to 29 April 1995	(6 pages)
17 Oct 1995	363x	Return made up to 23/08/95; full list of members	(12 pages)
20 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(45 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
30 Nov 1994	288	Secretary resigned;new secretary appointed 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 Nov 1994	288	Director resigned;new director appointed 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 Nov 1994	288	New director appointed 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 Nov 1994	CERTNM	Company name changed peaco no.42 LIMITED\certificate issued on 01/11/94	(2 pages)
01 Nov 1994	88(2)R	Ad 20/10/94--------- £ si 98@1=98 £ ic 2/100	(2 pages)