MIDLAND AEROSPACE LIMITED

Company number 04326476

Date	Type	Description	View / Download
11 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 May 2004	88(2)R	Ad 28/04/04--------- £ si 500000@1=500000 £ ic 1000000/1500000	(3 pages)
14 May 2004	AUD	Auditor's resignation	(1 page)
06 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
06 Mar 2004	123	£ nc 1033333/1533333 30/04/03	(1 page)
24 Jan 2004	363s	Return made up to 21/11/03; full list of members	(7 pages)
14 Jan 2004	288b	Secretary resigned	(7 pages)
14 Jan 2004	288a	New director appointed	(2 pages)
01 Nov 2003	AA	Accounts for a medium company made up to 30 April 2003	(17 pages)
31 Oct 2003	88(2)R	Ad 30/04/03--------- £ si 516667@1=516667 £ ic 483333/1000000	(2 pages)
31 Oct 2003	123	Nc inc already adjusted 30/04/03	(1 page)
31 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
24 Mar 2003	288b	Director resigned	(1 page)
23 Jan 2003	288b	Director resigned	(1 page)
23 Jan 2003	288a	New secretary appointed	(2 pages)
19 Dec 2002	363s	Return made up to 21/11/02; full list of members	(7 pages)
06 Oct 2002	288b	Director resigned	(1 page)
27 Sep 2002	225	Accounting reference date extended from 30/11/02 to 30/04/03	(1 page)
28 May 2002	288a	New director appointed	(2 pages)