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WIZZ AIR LIMITED

Company number 04888148

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2005 288a New director appointed
10 May 2005 288a New director appointed
10 May 2005 288b Director resigned
10 May 2005 288b Director resigned
05 May 2005 AA Group of companies' accounts made up to 31 March 2004
20 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
15 Nov 2004 MEM/ARTS Memorandum and Articles of Association
15 Nov 2004 MEM/ARTS Memorandum and Articles of Association
15 Nov 2004 123 Nc inc already adjusted 22/10/04
02 Nov 2004 88(2)R Ad 10/09/04--------- £ si 203992@.0001=20 £ ic 354/374
27 Sep 2004 363a Return made up to 04/09/04; full list of members
15 Sep 2004 88(2)R Ad 07/05/04-25/08/04 £ si 164333@.0001=16 £ ic 338/354
26 Aug 2004 395 Particulars of mortgage/charge
26 Jul 2004 88(2)R Ad 06/05/04--------- £ si 56730@.0001=5 £ ic 333/338
22 Jul 2004 88(2)R Ad 06/05/04--------- £ si 82979@.0001=8 £ ic 325/333
22 Jul 2004 88(2)R Ad 30/06/04--------- £ si 93726@.0001=9 £ ic 316/325
22 Jul 2004 88(2)R Ad 09/07/04--------- £ si 110266@.0001=11 £ ic 305/316
06 Jul 2004 88(2)R Ad 18/06/04--------- £ si 110266@.0001=11 £ ic 294/305
11 Jun 2004 88(2)R Ad 10/03/04-26/04/04 £ si 355548@.0001=35 £ ic 259/294
07 Jun 2004 88(2)R Ad 17/05/04--------- £ si 104756@.0001=10 £ ic 249/259
26 May 2004 123 Nc inc already adjusted 09/03/04
26 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2004 88(2)R Ad 02/04/04-19/04/04 £ si 258331@.0001=25 £ ic 224/249
25 May 2004 123 Nc inc already adjusted 09/03/04