AIRLINE INVESTMENTS LIMITED

Company number 08151808

Date	Type	Description	View / Download
04 Jun 2015	SH08	Change of share class name or designation ANNOTATION Clarification This document is a second filing of SH08 registered on 30/04/2015.	(3 pages)
04 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 01/04/2015.	(12 pages)
03 Jun 2015	AP03	Appointment of Mr Paul James Roberts as a secretary on 21 May 2015	(2 pages)
17 May 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 156,844.00 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2015.	(11 pages)
12 May 2015	MR01	Registration of charge 081518080001, created on 5 May 2015	(20 pages)
30 Apr 2015	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 04/06/2015.	(3 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-purch cap 31/03/2015	(34 pages)
27 Apr 2015	AD01	Registered office address changed from , Rushbury House Winchcombe, Cheltenham, Gloucestershire, GL54 5AE to Bmi Regional Herald Way, East Midlands Airport Castle Donington Derby DE74 2TU on 27 April 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Stewart Andrew Adams as a director on 1 April 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Philip Godfrey Preston as a director on 1 April 2015	(1 page)
05 Mar 2015	AP01	Appointment of Mr Peter Anthony Simpson as a director on 3 March 2015	(2 pages)
18 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
14 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 121,796	(6 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(27 pages)
29 May 2014	CH01	Director's details changed for Mr Stewart Andrew Adams on 22 May 2014	(2 pages)
05 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(22 pages)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 September 2012 GBP 121,796	(3 pages)
09 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 100,000	(5 pages)
09 Aug 2013	AP01	Appointment of Mr Alan Adams Murray as a director	(2 pages)
22 Jul 2013	CERTNM	Company name changed charco 62 LIMITED\certificate issued on 22/07/13 RES15 ‐ Change company name resolution on 2013-07-22 NM01 ‐ Change of name by resolution	(3 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 100,000.00	(4 pages)
28 Jan 2013	AP01	Appointment of Mr Stewart Andrew Adams as a director	(2 pages)
27 Nov 2012	AP01	Appointment of Mr Philip Godfrey Preston as a director	(2 pages)
27 Nov 2012	AP01	Appointment of Mr David Alexander Harrison as a director	(2 pages)
26 Nov 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	(1 page)