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EXCEL AVIATION LIMITED

Company number 03720932

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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)
07 Oct 2002 AUD Auditor's resignation
02 Jul 2002 AA Full accounts made up to 31 October 2001
11 Apr 2002 288b Director resigned
10 Apr 2002 190 Location of debenture register
10 Apr 2002 353 Location of register of members
10 Apr 2002 288c Director's particulars changed
10 Apr 2002 288b Director resigned
10 Apr 2002 288a New director appointed
10 Apr 2002 363a Return made up to 25/02/02; full list of members
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
12 Sep 2001 AA Full accounts made up to 31 October 2000
23 Feb 2001 363s Return made up to 25/02/01; full list of members
13 Mar 2000 AA Full accounts made up to 31 October 1999
08 Mar 2000 88(2)R Ad 20/12/99--------- £ si 150000@1
08 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Mar 2000 123 £ nc 250000/400000 20/12/99
07 Mar 2000 363s Return made up to 25/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2000 287 Registered office changed on 14/02/00 from: clark ricketts 1 lincolns inn fields london WC2A 3AU