AIRCHARTER WORLD (UK) LIMITED

Company number 03522719

Date	Type	Description	View / Download
28 Jun 2004	363s	Return made up to 06/03/04; full list of members	(6 pages)
04 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
03 Jun 2003	363s	Return made up to 06/03/03; full list of members	(6 pages)
14 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
27 Mar 2002	363s	Return made up to 06/03/02; full list of members	(6 pages)
08 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
09 Apr 2001	363s	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01	(6 pages)
03 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
09 May 2000	363s	Return made up to 06/03/00; full list of members 363(287) ‐ Registered office changed on 09/05/00	(6 pages)
15 Dec 1999	288c	Secretary's particulars changed	(1 page)
21 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
08 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 May 1999	363s	Return made up to 06/03/99; full list of members	(6 pages)
23 Jul 1998	88(2)R	Ad 08/07/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
23 Jul 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
07 Apr 1998	288b	Director resigned 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
07 Apr 1998	288b	Secretary resigned 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
07 Apr 1998	288a	New director appointed 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
07 Apr 1998	288a	New secretary appointed 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
07 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
07 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
07 Apr 1998	123	£ nc 1000/1000000 11/03/98 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
20 Mar 1998	CERTNM	Company name changed speed 6907 LIMITED\certificate issued on 23/03/98	(2 pages)
17 Mar 1998	287	Registered office changed on 17/03/98 from: 6-8 underwood street london N1 7JQ	(1 page)
06 Mar 1998	NEWINC	Incorporation	(20 pages)