MIDLAND AEROSPACE LIMITED

Company number 04326476

Date	Type	Description	View / Download
14 Mar 2006	288c	Director's particulars changed	(1 page)
03 Mar 2006	AA	Accounts for a small company made up to 30 April 2005	(8 pages)
21 Dec 2005	363s	Return made up to 21/11/05; full list of members	(8 pages)
09 Dec 2005	123	Nc inc already adjusted 09/11/05	(1 page)
09 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 May 2005	AUD	Auditor's resignation	(2 pages)
31 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	88(2)R	Ad 10/03/05--------- £ si 500000@1=500000 £ ic 1500000/2000000	(2 pages)
21 Mar 2005	123	Nc inc already adjusted 10/03/05	(1 page)
21 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
03 Mar 2005	AA	Accounts for a small company made up to 30 April 2004	(5 pages)
01 Feb 2005	288b	Director resigned	(1 page)
20 Dec 2004	363s	Return made up to 21/11/04; full list of members 363(287) ‐ Registered office changed on 20/12/04	(8 pages)
03 Aug 2004	288a	New director appointed	(2 pages)
30 Jun 2004	288a	New secretary appointed	(2 pages)
30 Jun 2004	288b	Secretary resigned	(1 page)
30 Jun 2004	288a	New director appointed	(2 pages)
11 Jun 2004	123	Nc inc already adjusted 28/04/04	(1 page)
11 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities