AEROPLATFORMS LIMITED

Company number 05389952

Date	Type	Description	View / Download
22 Aug 2005	SA	Statement of affairs	(8 pages)
22 Aug 2005	88(2)R	Ad 14/07/05--------- £ si 1070833@.005=5354 £ ic 2/5356	(2 pages)
08 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
04 Aug 2005	288a	New director appointed	(2 pages)
04 Aug 2005	288a	New director appointed	(1 page)
04 Aug 2005	288a	New director appointed	(2 pages)
04 Aug 2005	288a	New director appointed	(2 pages)
03 Aug 2005	288b	Secretary resigned	(1 page)
03 Aug 2005	288b	Director resigned	(1 page)
03 Aug 2005	287	Registered office changed on 03/08/05 from: kempson house camomile street london EC3A 7AN	(1 page)
01 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 2005	288a	New director appointed	(3 pages)
21 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
21 Jul 2005	122	S-div 07/07/05	(1 page)
21 Jul 2005	123	Nc inc already adjusted 07/07/05	(1 page)
21 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sud-divide @ £0.005 07/07/05
21 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Jul 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
21 Jul 2005	287	Registered office changed on 21/07/05 from: 280 grays inn road london WC1X 8EB	(1 page)
18 Jul 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
18 Jul 2005	117	Application to commence business	(2 pages)