OXFORD AVIATION HOLDINGS LIMITED

Company number 03394796

Date	Type	Description	View / Download
07 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
07 Mar 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
07 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
07 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
30 Sep 1999	AA	Full group accounts made up to 29 December 1998	(26 pages)
30 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
30 Sep 1999	363s	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
27 Jul 1999	169	£ ic 30000/29500 23/06/99 £ sr 5000@.1=500	(1 page)
23 Mar 1999	225	Accounting reference date extended from 30/06/98 to 29/12/98	(1 page)
03 Sep 1998	288a	New secretary appointed	(2 pages)
03 Sep 1998	363b	Return made up to 30/06/98; full list of members	(11 pages)
03 Dec 1997	CERTNM	Company name changed cse holdings LIMITED\certificate issued on 04/12/97	(2 pages)
17 Oct 1997	288a	New director appointed	(2 pages)
17 Oct 1997	288a	New director appointed	(2 pages)
13 Oct 1997	123	Nc inc already adjusted 22/07/97	(1 page)
20 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
13 Aug 1997	CERTNM	Company name changed pinco 941 LIMITED\certificate issued on 14/08/97	(2 pages)
05 Aug 1997	88(2)R	Ad 22/07/97--------- £ si 311098@.1=31109 £ ic 1/31110	(5 pages)
05 Aug 1997	123	£ nc 1000/33333 18/07/97	(1 page)
05 Aug 1997	122	S-div 22/07/97	(1 page)
05 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
05 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(38 pages)
05 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
05 Aug 1997	287	Registered office changed on 05/08/97 from: 41 park square leeds LS1 2NS	(1 page)
05 Aug 1997	288b	Director resigned	(1 page)