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EUROPEAN AVIATION AIR CHARTER LIMITED

Company number 02850499

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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)
11 Jan 1996 288 New director appointed
11 Jan 1996 288 New director appointed
21 Sep 1995 363s Return made up to 03/09/95; no change of members
21 Sep 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 May 1995 288 New director appointed
12 Apr 1995 288 Secretary resigned;director resigned;new director appointed
12 Apr 1995 288 New secretary appointed;director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 363s Return made up to 03/09/94; full list of members
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Request DocumentReturn made up to 03/09/94; full list of members
15 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1993 395 Particulars of mortgage/charge
13 Oct 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Oct 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Oct 1993 287 Registered office changed on 07/10/93 from: 209 luckwell road bristol BS3 3HD
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Request DocumentRegistered office changed on 07/10/93 from: 209 luckwell road bristol BS3 3HD
07 Oct 1993 MA Memorandum and Articles of Association
07 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Oct 1993 123 £ nc 1000/1000000 17/09/93
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Request Document£ nc 1000/1000000 17/09/93
02 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
24 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed