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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)
08 Nov 2007 123 Nc inc already adjusted 26/09/07
08 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivision 26/09/07
08 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2007 CERTNM Company name changed hap acquisitions LIMITED\certificate issued on 12/09/07
30 Aug 2007 288a New director appointed
17 Aug 2007 288a New director appointed
17 Aug 2007 288a New director appointed
17 Aug 2007 288b Director resigned
16 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2007 122 S-div 24/07/07
16 Aug 2007 123 Nc inc already adjusted 24/07/07
16 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 24/07/07
16 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2007 MEM/ARTS Memorandum and Articles of Association
16 Aug 2007 88(2)R Ad 24/07/07--------- £ si 1@1=1 £ ic 1/2
20 Jul 2007 CERTNM Company name changed dwsco 2704 LIMITED\certificate issued on 20/07/07
06 Jun 2007 NEWINC Incorporation