SMBC AVIATION CAPITAL (UK) LIMITED

Company number 04985584

Date	Type	Description	View / Download
03 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
03 Sep 2009	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)
11 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(14 pages)
18 Jun 2009	288a	Director appointed mr ian michael merriman	(2 pages)
17 Jun 2009	288b	Appointment terminated director robert whittick	(1 page)
30 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)
01 Sep 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
02 Jan 2008	363a	Return made up to 05/12/07; full list of members	(6 pages)
06 Sep 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
14 Jun 2007	288b	Director resigned	(1 page)
14 Jun 2007	288a	New director appointed	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
06 Jan 2007	363a	Return made up to 05/12/06; full list of members	(7 pages)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
12 Oct 2006	288a	New director appointed	(1 page)
03 Aug 2006	AA	Full accounts made up to 30 September 2005	(14 pages)
26 Apr 2006	288c	Director's particulars changed	(1 page)
20 Apr 2006	288b	Director resigned	(1 page)
17 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Mar 2006	225	Accounting reference date shortened from 30/09/06 to 31/12/05	(1 page)
17 Mar 2006	123	Nc inc already adjusted 03/03/06	(2 pages)
17 Mar 2006	88(2)R	Ad 03/03/06--------- us$ si 100@1=100 us$ ic 0/100	(2 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)