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AIR FRANCE SERVICES LIMITED

Company number 03231479

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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)
18 Feb 2003 CERTNM Company name changed air france servisair LIMITED\certificate issued on 18/02/03
05 Dec 2002 288c Director's particulars changed
31 Oct 2002 363a Return made up to 30/07/01; full list of members
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
27 Oct 2002 AA Full accounts made up to 31 December 2000
21 Oct 2002 363a Return made up to 30/07/02; full list of members
21 Oct 2002 88(2)R Ad 20/09/00--------- £ si 4000000@1=4000000 £ ic 3000000/7000000
21 Oct 2002 123 Nc inc already adjusted 20/09/00
21 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2002 DISS6 Strike-off action suspended
02 Sep 2002 288b Director resigned
23 Jul 2002 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2002 288a New director appointed
21 Mar 2002 288a New director appointed
21 Mar 2002 288a New director appointed
21 Mar 2002 288b Director resigned
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
26 Oct 2000 AA Full accounts made up to 31 December 1999
20 Oct 2000 288b Director resigned
17 Aug 2000 363a Return made up to 30/07/00; full list of members
28 Jun 2000 288a New director appointed
08 Jun 2000 288a New secretary appointed
27 Apr 2000 288b Director resigned
27 Apr 2000 288b Director resigned