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AERCAP MATERIALS UK

Company number 03082138

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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)
24 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Repayment of loan 01/07/03
24 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Ameridata uk loan 01/07/03
24 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003 123 £ nc 20000000/30000000 01/07/03
08 Jul 2003 288a New director appointed
04 Jun 2003 288a New director appointed
04 Jun 2003 288a New director appointed
16 May 2003 288b Secretary resigned
16 May 2003 288a New secretary appointed
04 Feb 2003 AA Full accounts made up to 31 December 2001
21 Jul 2002 363s Return made up to 14/07/02; full list of members
11 Jul 2002 363a Return made up to 14/07/01; full list of members; amend
11 Jul 2002 363a Return made up to 14/07/00; full list of members; amend
11 Jun 2002 288b Director resigned
11 Jun 2002 288a New director appointed
29 Mar 2002 288a New director appointed
29 Mar 2002 288b Director resigned
29 Mar 2002 288b Director resigned
04 Mar 2002 287 Registered office changed on 04/03/02 from: edward way burgess hill west sussex RH15 9UD
04 Mar 2002 288a New secretary appointed
19 Feb 2002 288b Secretary resigned
01 Feb 2002 288a New director appointed