AIRTASK LIMITED

Company number 03725596

Date	Type	Description	View / Download
18 May 2000	353	Location of register of members	(1 page)
18 May 2000	288b	Director resigned	(1 page)
18 May 2000	288a	New director appointed	(2 pages)
10 Mar 2000	363s	Return made up to 03/03/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Feb 2000	AUD	Auditor's resignation	(1 page)
21 Jul 1999	288a	New secretary appointed	(2 pages)
21 Jul 1999	288b	Secretary resigned	(1 page)
16 Jul 1999	88(2)R	Ad 26/06/99--------- £ si 2200000@1=2200000 £ ic 100/2200100	(2 pages)
16 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
07 Jun 1999	CERTNM	Company name changed legislator 1419 LIMITED\certificate issued on 08/06/99	(2 pages)
03 Jun 1999	123	Nc inc already adjusted 25/05/99	(1 page)
03 Jun 1999	88(2)R	Ad 25/05/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
03 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
03 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 25/05/99	(2 pages)
03 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/05/99	(2 pages)
03 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/05/99	(2 pages)
03 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/05/99	(2 pages)
03 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/05/99	(2 pages)
03 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
19 May 1999	288a	New director appointed	(2 pages)
16 May 1999	288b	Director resigned	(1 page)
16 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
03 Mar 1999	NEWINC	Incorporation	(23 pages)