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HYBRID AIR VEHICLES LIMITED

Company number 06270723

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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)
24 Jun 2010 AP01 Appointment of Mr Michael Gardner Steel as a director
31 Oct 2009 SH06 Cancellation of shares. Statement of capital on 31 October 2009
  • GBP 1,210.38
31 Oct 2009 SH20 Statement by directors
31 Oct 2009 SH19 Statement of capital on 31 October 2009
  • GBP 1,210.38
31 Oct 2009 CAP-SS Solvency statement dated 09/10/09
31 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders consent to reduction of capital
31 Oct 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Founder shares cancelled in consideration for loan noted
20 Oct 2009 AP01 Appointment of Mr Gary Elliott as a director
08 Jul 2009 363a Return made up to 06/06/09; full list of members
18 Jun 2009 AA Total exemption full accounts made up to 30 November 2008
08 Jun 2009 288a Director appointed jeffery roger munk
30 Mar 2009 225 Accounting reference date extended from 30/06/2008 to 30/11/2008
16 Feb 2009 88(2) Ad 29/01/09\gbp si 4005@0.01=40.05\gbp ic 1174.33/1214.38\
14 Jul 2008 363a Return made up to 06/06/08; full list of members
16 Jun 2008 88(2) Ad 09/06/08\gbp si 1000@0.01=10\gbp ic 1164.33/1174.33\
01 Apr 2008 88(2) Ad 20/03/08\gbp si 8800@0.01=88\gbp ic 1076.33/1164.33\
29 Mar 2008 88(2) Ad 26/09/07\gbp si 2@1=2\gbp ic 1074.33/1076.33\
29 Mar 2008 88(2) Ad 26/09/07\gbp si 74840@0.01=748.4\gbp ic 325.93/1074.33\
29 Mar 2008 88(2) Ad 26/09/07\gbp si 5200@0.01=52\gbp ic 273.93/325.93\
29 Mar 2008 88(2) Ad 26/09/07\gbp si 23035@0.01=230.35\gbp ic 43.58/273.93\
29 Mar 2008 88(2) Ad 26/09/07\gbp si 2708@0.01=27.08\gbp ic 16.5/43.58\
29 Mar 2008 88(2) Ad 26/09/07\gbp si 450@0.01=4.5\gbp ic 12/16.5\
26 Feb 2008 88(2) Ad 14/02/08\gbp si 1000@0.01=10\gbp ic 2/12\
25 Jan 2008 122 S-div 26/09/07
08 Nov 2007 123 Nc inc already adjusted 26/09/07