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AIR PARTNER LIMITED

Company number 00980675

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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 2008 AA Group of companies' accounts made up to 31 July 2008
24 Nov 2008 88(2) Ad 29/10/08\gbp si 11600@0.05=580\gbp ic 510169/510749\
19 Aug 2008 88(2) Ad 09/04/08-09/04/08\gbp si 2000@0.05=100\gbp ic 509489/509589\
01 Aug 2008 288a Director appointed mr aubrey john adams
15 Jul 2008 288b Appointment terminated director sri srikanthan
29 Jan 2008 AA Group of companies' accounts made up to 31 July 2007
19 Dec 2007 363s Return made up to 14/11/07; bulk list available separately
30 Nov 2007 88(2)R Ad 29/10/07--------- £ si 192900@.05=9645 £ ic 499743/509388
30 Nov 2007 88(2)R Ad 24/10/07--------- £ si 20000@.05=1000 £ ic 498743/499743
05 Jul 2007 88(2)R Ad 13/06/07-20/06/07 £ si 3750@.05=187 £ ic 498556/498743
11 May 2007 88(2)R Ad 11/05/07--------- £ si 30625@.05=1531 £ ic 497025/498556
11 May 2007 88(2)R Ad 18/04/07--------- £ si 10000@.05=500 £ ic 496525/497025
11 May 2007 88(2)R Ad 29/01/07--------- £ si 10000@.05=500 £ ic 496025/496525
06 Mar 2007 AUD Auditor's resignation
05 Mar 2007 AA Group of companies' accounts made up to 31 July 2006
21 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share option PLAN2003 22/11/06
21 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2006 123 Nc inc already adjusted 22/11/06
21 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2006 363s Return made up to 14/11/06; bulk list available separately
22 Nov 2006 88(2)R Ad 27/10/06--------- £ si 255000@.05=12750 £ ic 483275/496025
25 Jan 2006 288a New director appointed