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AIRREP (EUROPE) LIMITED

Company number 03206203

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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)
11 May 2005 169 £ ic 12/12 31/03/05 £ sr 27@.01
06 Apr 2005 169 £ ic 12/12 28/02/05 £ sr 27@.01
17 Mar 2005 169 £ ic 12/12 31/01/05 £ sr 27@.01
22 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
14 Feb 2005 169 £ ic 12/12 31/12/04 £ sr 28@.01
24 Jan 2005 288a New director appointed
24 Jan 2005 288a New secretary appointed
24 Jan 2005 288b Secretary resigned;director resigned
24 Jan 2005 288b Director resigned
24 Jan 2005 288b Director resigned
24 Jan 2005 288b Director resigned
20 Jan 2005 88(2)R Ad 31/12/04--------- £ si 1000@.01=10 £ ic 2/12
17 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 31/12/04
17 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
17 Jan 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Jan 2005 122 £ nc 1000000/12 31/12/04
17 Jan 2005 122 S-div 31/12/04
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
01 Sep 2004 363s Return made up to 31/05/04; full list of members
08 Oct 2003 363s Return made up to 31/05/03; full list of members
04 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
25 Feb 2003 225 Accounting reference date extended from 30/11/02 to 31/12/02
28 Aug 2002 363s Return made up to 31/05/02; full list of members
22 Jul 2002 AA Accounts for a dormant company made up to 30 November 2001