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ASSOCIATED AVIATION UNDERWRITERS LIMITED

Company number 04615368

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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)
14 Jul 2006 288b Director resigned
21 Dec 2005 363s Return made up to 12/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
16 Dec 2004 363s Return made up to 12/12/04; full list of members
30 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Jan 2004 363s Return made up to 12/12/03; full list of members
  • 363(287) ‐ Registered office changed on 06/01/04
  • 363(288) ‐ Director's particulars changed
08 Feb 2003 287 Registered office changed on 08/02/03 from: level 1 exchange house primrose street london EC2A 2HS
08 Feb 2003 288b Secretary resigned
08 Feb 2003 288b Director resigned
08 Feb 2003 288a New secretary appointed
08 Feb 2003 288a New director appointed
08 Feb 2003 288a New director appointed
26 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2003 CERTNM Company name changed precis (2305) LIMITED\certificate issued on 22/01/03
20 Dec 2002 288b Secretary resigned;director resigned
20 Dec 2002 288b Secretary resigned;director resigned
12 Dec 2002 NEWINC Incorporation