A D AVIATION LIMITED

Company number 03531987

Date	Type	Description	View / Download
22 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
22 Apr 1999	88(2)R	Ad 22/01/99--------- £ si 265000@1	(2 pages)
22 Apr 1999	363s	Return made up to 20/03/99; full list of members	(6 pages)
06 Aug 1998	288b	Director resigned	(1 page)
06 Aug 1998	288b	Secretary resigned	(1 page)
04 Jun 1998	CERTNM	Company name changed neonopal LIMITED\certificate issued on 05/06/98	(2 pages)
17 Apr 1998	88(2)R	Ad 02/04/98--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
17 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Apr 1998	123	£ nc 1000/1500000 02/04/98	(1 page)
14 Apr 1998	288a	New director appointed	(2 pages)
14 Apr 1998	288a	New secretary appointed	(2 pages)
14 Apr 1998	288a	New director appointed	(2 pages)
14 Apr 1998	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
14 Apr 1998	287	Registered office changed on 14/04/98 from: 16 churchill way cardiff CF1 4DX	(1 page)
20 Mar 1998	NEWINC	Incorporation	(14 pages)