INEOS AVIATION LIMITED

Company number 02997841

Date	Type	Description	View / Download
21 Aug 1998	288b	Secretary resigned	(1 page)
21 Aug 1998	288a	New secretary appointed	(2 pages)
27 Jan 1998	AA	Full accounts made up to 30 June 1997	(17 pages)
04 Jan 1998	363s	Return made up to 02/12/97; no change of members	(4 pages)
04 Jan 1998	287	Registered office changed on 04/01/98 from: silbury court 410 silbury boulevard milton keynes buckinghamshire MK9 2AF	(1 page)
21 Jan 1997	AA	Full accounts made up to 30 June 1996	(18 pages)
09 Jan 1997	288b	Secretary resigned	(1 page)
09 Jan 1997	288a	New secretary appointed	(2 pages)
09 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jan 1997	288c	Director's particulars changed	(1 page)
09 Jan 1997	363s	Return made up to 02/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
18 Apr 1996	AA	Accounts for a dormant company made up to 30 June 1995	(2 pages)
18 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Feb 1996	363s	Return made up to 02/12/95; full list of members	(6 pages)
23 Aug 1995	88(2)R	Ad 02/07/95--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
23 Aug 1995	123	Nc inc already adjusted 02/07/95	(1 page)
23 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
23 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
22 Aug 1995	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
22 Aug 1995	224	Accounting reference date notified as 30/06 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
18 Dec 1994	288	Secretary resigned;new secretary appointed;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
18 Dec 1994	287	Registered office changed on 18/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP 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
02 Dec 1994	NEWINC	Incorporation	(13 pages)