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AERO INVENTORY PLC

Company number 02887038

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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)
30 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2003 88(2)R Ad 09/10/03--------- £ si 1234@1.25=1542 £ ic 330295/331837
22 Sep 2003 288a New secretary appointed;new director appointed
09 Sep 2003 88(2)R Ad 28/08/03--------- £ si 2452@.0125=30 £ ic 330265/330295
05 Sep 2003 88(2)R Ad 22/08/03--------- £ si 10909@.0125=136 £ ic 330129/330265
24 Jul 2003 88(2)R Ad 10/06/03--------- £ si 1029569@.125=128696 £ ic 201433/330129
16 Jul 2003 88(2)R Ad 03/07/03--------- £ si 4675@1.25=5843 £ ic 195590/201433
16 Jul 2003 88(2)R Ad 13/06/03--------- £ si 15585@1.25=19481 £ ic 176109/195590
16 Jul 2003 88(2)R Ad 11/06/03--------- £ si 4675@1.25=5843 £ ic 170266/176109
16 Jul 2003 88(2)R Ad 21/05/03--------- £ si 6790@1.25=8487 £ ic 161779/170266
16 Jul 2003 88(2)R Ad 19/05/03--------- £ si 26467@1.25=33083 £ ic 128696/161779
31 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
31 Jan 2003 363s Return made up to 12/01/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
05 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2002 88(2)R Ad 07/10/02--------- £ si 1818182@.0125=22727 £ ic 96335/119062
11 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Meaning of part iv 07/10/02
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11 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Various proposal's 30/11/01
19 Apr 2002 288b Secretary resigned;director resigned
07 Feb 2002 363s Return made up to 12/01/02; bulk list available separately
  • 363(287) ‐ Registered office changed on 07/02/02
  • 363(288) ‐ Director's particulars changed
04 Feb 2002 AA Group of companies' accounts made up to 30 June 2001
03 Aug 2001 403a Declaration of satisfaction of mortgage/charge
03 Aug 2001 395 Particulars of mortgage/charge
19 Mar 2001 363s Return made up to 12/01/01; full list of members; amend
09 Mar 2001 363s Return made up to 12/01/01; bulk list available separately