WARRIOR (AERO-MARINE) LIMITED

Company number 03101582

Date	Type	Description	View / Download
20 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Mar 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 Document
08 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Mar 2002	123	£ nc 220/1000 10/10/01	(1 page)
21 Nov 2001	88(2)R	Ad 10/10/01--------- £ si 35@.1=3 £ ic 215/218	(2 pages)
19 Nov 2001	288a	New director appointed	(2 pages)
25 Oct 2001	88(2)R	Ad 29/08/01--------- £ si 158@.1	(2 pages)
19 Sep 2001	363s	Return made up to 13/09/01; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
17 Sep 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
12 Sep 2001	288b	Secretary resigned	(1 page)
12 Sep 2001	288a	New secretary appointed	(2 pages)
28 Jan 2001	363s	Return made up to 13/09/00; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
28 Jan 2001	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
17 Dec 1999	363s	Return made up to 13/09/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
20 May 1999	288b	Director resigned	(1 page)
05 Oct 1998	363s	Return made up to 13/09/98; no change of members	(4 pages)
30 Sep 1998	288b	Director resigned	(1 page)
25 Sep 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
06 Nov 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
03 Nov 1997	363s	Return made up to 13/09/97; full list of members	(6 pages)
14 Jul 1997	88(2)R	Ad 17/06/97--------- £ si 1000@.1=100 £ ic 100/200	(4 pages)
09 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)