EASTERN AIRWAYS SHARE PLAN LIMITED

Company number 06451578

Date	Type	Description	View / Download
12 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ The written resolution and draft articles be approved and distributed immediately to all members entitled to receive the same for approval. .It was resolved that any one director or any two authorised signatories be authorised to execute and deliver a share certificate for such shares accordingly. 04/07/2014	(2 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(42 pages)
30 May 2014	AP01	Appointment of Mr Allan Russell Bowie as a director on 6 February 2014	(2 pages)
29 May 2014	AP01	Appointment of Mr James Lort Howell-Richardson as a director on 6 February 2014	(2 pages)
29 May 2014	AP01	Appointment of Mr Michael Murdoch Imlach as a director on 6 February 2014	(2 pages)
07 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
07 Mar 2014	AD01	Registered office address changed from , Schipol House, Humberside, Airport, Kirmington, North Lincolnshire, DN39 6YH on 7 March 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 6	(6 pages)
21 Nov 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
18 Nov 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/03/2011	(8 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
06 Mar 2013	TM02	Termination of appointment of John Derbyshire as a secretary on 27 February 2013	(1 page)
06 Mar 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 31/03/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
14 Feb 2012	AP03	Appointment of Mark Adamson as a secretary on 3 February 2012	(3 pages)
21 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(6 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 6 ANNOTATION A second filed SH01 was registered on 18/11/2013	(4 pages)
11 Oct 2011	AAMD	Amended full accounts made up to 31 December 2010	(11 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
14 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
18 Mar 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)