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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)
23 Dec 2004 88(2)R Ad 10/12/04--------- £ si 50000@.25=12500 £ ic 169088741/169101241
18 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2004 88(2)R Ad 19/07/04--------- £ si 20000@.25=5000 £ ic 169083741/169088741
22 Jun 2004 122 Conve 01/06/04
07 Jun 2004 363s Return made up to 02/05/04; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
18 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2004 AA Group of companies' accounts made up to 31 December 2003
07 May 2004 88(2)R Ad 22/04/04--------- £ si 38500@.25=9625 £ ic 13941959/13951584
22 Apr 2004 88(2)R Ad 07/04/04--------- £ si 4108@.25=1027 £ ic 13940932/13941959
09 Mar 2004 288b Director resigned
25 Feb 2004 88(2)R Ad 11/02/04--------- £ si 8230@.25=2057 £ ic 13938875/13940932
02 Feb 2004 88(2)R Ad 20/01/04--------- £ si 478@.25=119 £ ic 13938756/13938875
15 Dec 2003 88(2)R Ad 02/12/03--------- £ si 1388@.25=347 £ ic 13938409/13938756
14 Oct 2003 88(2)R Ad 02/10/03--------- £ si 416@.25=104 £ ic 13938305/13938409
14 Oct 2003 88(2)R Ad 24/09/03--------- £ si 3527@.25=881 £ ic 13937424/13938305
27 Sep 2003 88(2)R Ad 15/09/03--------- £ si 1337@.25=334 £ ic 13937090/13937424
27 Sep 2003 88(2)R Ad 16/09/03--------- £ si 1133@.25=283 £ ic 13936807/13937090
05 Sep 2003 88(2)R Ad 26/08/03--------- £ si 5882@.25=1470 £ ic 13935337/13936807
22 Aug 2003 88(2)R Ad 05/08/03--------- £ si 19700@.25=4925 £ ic 13930412/13935337
06 Aug 2003 169 £ ic 15399162/13930412 03/07/03 £ sr 5875000@.25=1468750
28 Jul 2003 169 £ ic 16707662/15399162 16/06/03 £ sr 5234000@.25=1308500