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SIGNATURE AVIATION LIMITED

Company number 00053688

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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)
02 Sep 2008 288a Secretary appointed zillah wendy stone
02 Sep 2008 288b Appointment terminated secretary sarah shaw
17 Jul 2008 288c Director's change of particulars / simon pryce / 14/07/2008
05 Jun 2008 363a Return made up to 02/05/08; bulk list available separately
23 May 2008 122 Nc dec already adjusted 30/04/08
23 May 2008 MEM/ARTS Memorandum and Articles of Association
23 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2008 122 Gbp nc 245249998/245249995\13/11/06
02 May 2008 AA Group of companies' accounts made up to 31 December 2007
21 Jan 2008 88(2)R Ad 14/01/08--------- £ si 32700@.2976=9731 £ ic 176687072/176696803
21 Sep 2007 88(2)R Ad 12/09/07--------- £ si 1827@2976=5437152 £ ic 171249920/176687072
23 Aug 2007 88(2)R Ad 07/08/07--------- £ si 2057@.2976=612 £ ic 171249308/171249920
02 Jul 2007 88(2)R Ad 05/06/07--------- £ si 13562@.2976=4036 £ ic 171245272/171249308
28 Jun 2007 288a New director appointed
25 Jun 2007 88(2)R Ad 01/06/07--------- £ si 77000@.2976=22915 £ ic 171222357/171245272
22 Jun 2007 88(2)O Ad 15/05/07--------- £ si 58132@.2976
18 Jun 2007 363s Return made up to 02/05/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
13 Jun 2007 88(2)R Ad 03/05/07--------- £ si 11644@.2976=3465 £ ic 171216125/171219590
08 Jun 2007 88(2)R Ad 18/05/07--------- £ si 220107@.2976=65503 £ ic 171150622/171216125
06 Jun 2007 88(2)R Ad 15/05/07--------- £ si 58132@.25=14533 £ ic 171136089/171150622
04 Jun 2007 88(2)R Ad 10/05/07--------- £ si 17353@.2976=5164 £ ic 171130925/171136089
21 May 2007 288b Director resigned
16 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares