SIMPLY AVIATION LIMITED

Company number 02789335

Date	Type	Description	View / Download
23 Feb 1999	288a	New director appointed	(2 pages)
23 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Feb 1999	363s	Return made up to 30/01/99; no change of members	(4 pages)
12 Feb 1999	288b	Secretary resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	287	Registered office changed on 08/02/99 from: chiswick gate 598-608 chiswick high road london W4 5RT	(1 page)
02 Jun 1998	AA	Full accounts made up to 31 October 1997
18 Mar 1998	363s	Return made up to 12/02/98; no change of members	(4 pages)
18 Mar 1998	288a	New director appointed	(2 pages)
25 Apr 1997	MA	Memorandum and Articles of Association	(4 pages)
25 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Apr 1997	363a	Return made up to 12/02/97; full list of members; amend	(7 pages)
25 Apr 1997	287	Registered office changed on 25/04/97 from: 598-608 chiswick high road ealing london W4 5RT	(1 page)
17 Mar 1997	AA	Full accounts made up to 31 October 1996	(9 pages)
10 Mar 1997	363s	Return made up to 12/02/97; full list of members	(6 pages)
10 Mar 1997	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1997	363(287)	Registered office changed on 10/03/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1996	225(1)	Accounting reference date shortened from 31/03 to 31/10	(1 page)
06 Aug 1996	AA	Accounts made up to 31 March 1996	(4 pages)
05 Mar 1996	88(2)R	Ad 01/02/96--------- £ si 1900@1	(2 pages)
05 Mar 1996	123	Nc inc already adjusted 01/02/96	(1 page)
05 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Mar 1996	CERTNM	Company name changed simply thailand LIMITED\certificate issued on 05/03/96	(3 pages)
22 Feb 1996	363s	Return made up to 12/02/96; no change of members	(4 pages)
22 Feb 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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