THREESIXTY AEROSPACE LIMITED

Company number 03462640

Date	Type	Description	View / Download
17 Feb 2000	287	Registered office changed on 17/02/00 from: c/o shadbolt, chatham court lesbourne road reigate surrey RH2 7LD	(1 page)
07 Dec 1999	AA	Full accounts made up to 30 April 1999	(17 pages)
05 Dec 1999	363a	Return made up to 04/11/99; full list of members	(7 pages)
07 Oct 1999	88(2)R	Ad 31/08/99--------- £ si 100000@.01=1000 £ ic 7736615/7737615	(2 pages)
24 Aug 1999	244	Delivery ext'd 3 mth 30/04/99	(2 pages)
04 Aug 1999	88(2)R	Ad 30/04/99--------- £ si 100000@50=5000000 £ ic 2736615/7736615	(2 pages)
25 Feb 1999	288b	Director resigned	(1 page)
25 Feb 1999	288a	New director appointed	(2 pages)
28 Jan 1999	288c	Director's particulars changed	(1 page)
18 Jan 1999	288c	Director's particulars changed	(1 page)
02 Dec 1998	363a	Return made up to 04/11/98; full list of members	(10 pages)
27 Oct 1998	288b	Director resigned	(1 page)
18 Apr 1998	88(2)R	Ad 29/01/98--------- £ si 54720@50=2736000 £ ic 615/2736615	(2 pages)
18 Apr 1998	88(2)R	Ad 29/01/98--------- £ si 61360@.01=613 £ ic 2/615	(2 pages)
12 Feb 1998	RESOLUTIONS	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares	(1 page)
12 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
12 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
12 Feb 1998	123	£ nc 1000/10002000 29/01/98	(1 page)
14 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Jan 1998	225	Accounting reference date extended from 30/11/98 to 30/04/99	(1 page)
11 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
11 Nov 1997	288a	New director appointed	(2 pages)
11 Nov 1997	288a	New director appointed	(2 pages)