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WARRIOR (AERO-MARINE) LIMITED

Company number 03101582

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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)
03 Sep 2002 88(3) Particulars of contract relating to shares
03 Sep 2002 88(2)R Ad 15/07/02--------- £ si 1881900@.01=18819 £ ic 506303/525122
23 Aug 2002 88(2)R Ad 15/07/02--------- £ si 5806208@.01=58062 £ ic 448241/506303
23 Aug 2002 88(2)R Ad 15/07/02--------- £ si 2065500@.01=20655 £ ic 427586/448241
23 Aug 2002 88(2)R Ad 15/07/02--------- £ si 4360500@.01=43605 £ ic 383981/427586
23 Aug 2002 88(2)R Ad 15/07/02--------- £ si 10681@.01=106 £ ic 383875/383981
23 Aug 2002 88(2)R Ad 15/07/02--------- £ si 229500@.01=2295 £ ic 381580/383875
23 Aug 2002 88(2)R Ad 15/07/02--------- £ si 1269900@.01=12699 £ ic 368881/381580
23 Aug 2002 88(2)R Ad 15/07/02--------- £ si 45900@.01=459 £ ic 368422/368881
23 Aug 2002 88(2)R Ad 15/07/02--------- £ si 1530000@.01=15300 £ ic 353122/368422
23 Aug 2002 88(2)R Ad 15/07/02--------- £ si 35289320@.01=352893 £ ic 229/353122
21 Aug 2002 287 Registered office changed on 21/08/02 from: irc house road the square pennington lymington hants SO41 8GN
09 Aug 2002 123 Nc inc already adjusted 11/12/01
07 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise reserves 05/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2002 288a New director appointed
07 Aug 2002 88(2)R Ad 10/10/01--------- £ si 115@.1=11 £ ic 218/229
06 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
11 Jun 2002 122 S-div 07/05/02
20 May 2002 123 Nc inc already adjusted 05/12/01
20 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association