AD-AIR GROUP PLC

Company number 03828522

Date	Type	Description	View / Download
02 Sep 2005	88(2)R	Ad 02/08/05--------- £ si 15343414@.1=1534341 £ ic 2/1534343	(4 pages)
18 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Aug 2005	288a	New director appointed	(2 pages)
15 Aug 2005	288a	New director appointed	(3 pages)
15 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Steps ratified/res pass 02/08/05
15 Aug 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
04 Aug 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Aug 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Aug 2005	BS	Balance Sheet	(1 page)
04 Aug 2005	AUDS	Auditor's statement	(1 page)
04 Aug 2005	AUDR	Auditor's report	(1 page)
04 Aug 2005	MAR	Re-registration of Memorandum and Articles	(10 pages)
04 Aug 2005	43(3)	Application for reregistration from private to PLC	(1 page)
04 Aug 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
03 Aug 2005	288b	Director resigned	(1 page)
03 Aug 2005	288a	New director appointed	(3 pages)
20 Jul 2005	122	S-div 05/07/05	(1 page)
20 Jul 2005	123	Nc inc already adjusted 05/07/05	(1 page)
20 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jun 2005	288b	Secretary resigned	(1 page)
18 Jun 2005	288a	New secretary appointed	(2 pages)
18 Jun 2005	288a	New director appointed	(2 pages)