SOL AVIATION SERVICES LIMITED

Company number 05268403

Date	Type	Description	View / Download
13 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Re share transfer restrictions 24/03/2010	(1 page)
16 Mar 2010	AA	Accounts made up to 31 December 2008	(20 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2009	AP01	Appointment of Gerard Martin Cos as a director	(2 pages)
16 Nov 2009	AP01	Appointment of Andrew Athelston Rollins as a director	(2 pages)
16 Nov 2009	AP01	Appointment of Kyffin David Simpson as a director	(2 pages)
16 Nov 2009	AP01	Appointment of Sir Kyffin Donald Simpson as a director	(2 pages)
16 Nov 2009	AP01	Appointment of Deborah Anne Simpson as a director	(2 pages)
16 Nov 2009	AP04	Appointment of Chy Services Limited as a secretary	(2 pages)
26 Oct 2009	AD01	Registered office address changed from , Shell Centre, London, SE1 7NA on 26 October 2009	(1 page)
26 Oct 2009	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary	(1 page)
26 Oct 2009	TM01	Termination of appointment of Marianne Abib-Pech as a director	(1 page)
26 Oct 2009	TM01	Termination of appointment of Paulo Borgerth Teixeira as a director	(1 page)
26 Oct 2009	TM01	Termination of appointment of Sjoerd Post as a director	(1 page)
05 Oct 2009	CERTNM	Company name changed shell aviation services LIMITED\certificate issued on 05/10/09	(2 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-30	(2 pages)
05 Oct 2009	CONNOT	Change of name notice	(2 pages)
16 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
04 Apr 2009	AA	Accounts made up to 31 December 2007	(22 pages)
05 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
20 Mar 2008	AA	Accounts made up to 31 December 2006	(22 pages)
24 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288a	New director appointed	(2 pages)
19 Oct 2007	288b	Director resigned	(1 page)
10 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)