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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)
31 Jan 1997 288a New director appointed
31 Jan 1997 288a New director appointed
31 Jan 1997 288a New director appointed
31 Jan 1997 287 Registered office changed on 31/01/97 from: 20 black friars lane london EC4V 6HD
22 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1997 123 £ nc 1470000/3000000 08/01/97
22 Jan 1997 123 £ nc 100000/1470000 08/01/97
22 Jan 1997 288b Director resigned
17 Dec 1996 288a New director appointed
17 Dec 1996 288b Director resigned
11 Dec 1996 CERTNM Company name changed mawlaw 313 LIMITED\certificate issued on 12/12/96
30 Jul 1996 NEWINC Incorporation