COMPAIR ACQUISITION LIMITED

Company number 04470283

Date	Type	Description	View / Download
21 Nov 2011	SH19	Statement of capital on 21 November 2011 GBP 1	(4 pages)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 16 November 2011 GBP 46,000,001	(4 pages)
17 Nov 2011	SH20	Statement by directors	(1 page)
17 Nov 2011	CAP-SS	Solvency statement dated 16/11/11	(1 page)
17 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
28 Jun 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(5 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
04 Nov 2010	AP01	Appointment of Mr Michael Meyer Larsen as a director	(2 pages)
04 Nov 2010	TM01	Termination of appointment of Helen Cornell as a director	(1 page)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
30 Jun 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(5 pages)
04 Sep 2009	288a	Director appointed mr brent andrew walters	(1 page)
03 Sep 2009	288b	Appointment terminated director jeremy steele	(1 page)
02 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
29 Jun 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
23 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 26/11/2008	(2 pages)
19 Jan 2009	288a	Director appointed helen cornell	(2 pages)
19 Jan 2009	288a	Director appointed jeremy steele	(2 pages)
16 Jan 2009	288b	Appointment terminated director paul bridges	(1 page)
16 Jan 2009	288b	Appointment terminated director david rimmer	(1 page)
16 Jan 2009	288b	Appointment terminated secretary richard saunders	(1 page)