EXECAIR (EAST MIDLANDS) LIMITED

Company number 03049696

Date	Type	Description	View / Download
26 Jul 2001	288b	Director resigned	(1 page)
27 Jun 2001	288b	Secretary resigned	(1 page)
20 Jun 2001	288c	Secretary's particulars changed	(1 page)
16 Jun 2001	363a	Return made up to 25/04/01; full list of members	(7 pages)
10 May 2001	288a	New director appointed	(3 pages)
02 May 2001	288a	New director appointed	(3 pages)
02 May 2001	288a	New director appointed	(3 pages)
25 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
10 Apr 2001	288b	Director resigned	(1 page)
10 Apr 2001	288a	New secretary appointed	(2 pages)
21 Sep 2000	CERTNM	Company name changed corporate handling east midlands LIMITED\certificate issued on 22/09/00	(2 pages)
13 Sep 2000	287	Registered office changed on 13/09/00 from: building 87 east midlands airport castle donington derby DE74 2NO	(1 page)
13 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
13 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	288a	New director appointed	(2 pages)
13 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
13 Sep 2000	288a	New director appointed	(2 pages)
31 Aug 2000	AA	Full accounts made up to 30 April 1999	(11 pages)
24 Jul 2000	363s	Return made up to 25/04/00; full list of members	(6 pages)
08 Jun 2000	AA	Full accounts made up to 30 April 1998	(11 pages)
13 Aug 1999	363s	Return made up to 25/04/99; full list of members	(6 pages)
23 Apr 1999	AA	Full accounts made up to 30 April 1997	(10 pages)