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AEROBLUE LIMITED

Company number SC185922

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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)
30 Oct 2001 AA Accounts made up to 31 December 2000
08 Oct 2001 363s Return made up to 20/05/01; full list of members
02 Aug 2001 288a New secretary appointed
02 Aug 2001 288b Secretary resigned
27 Feb 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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27 Feb 2001 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
21 Feb 2001 MEM/ARTS Memorandum and Articles of Association
21 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Feb 2001 155(6)a Declaration of assistance for shares acquisition
09 Feb 2001 410(Scot) Partic of mort/charge *
25 Sep 2000 AA Accounts made up to 31 December 1999
08 Jun 2000 363s Return made up to 20/05/00; full list of members
02 Jun 2000 288a New secretary appointed
02 Jun 2000 288b Secretary resigned
16 May 2000 AA Accounts made up to 31 December 1998
13 Aug 1999 288b Secretary resigned
13 Aug 1999 288b Director resigned
13 Aug 1999 288a New director appointed
13 Aug 1999 288a New secretary appointed
11 Aug 1999 363s Return made up to 20/05/99; full list of members
10 May 1999 225 Accounting reference date shortened from 31/05/99 to 31/12/98
26 Feb 1999 288a New secretary appointed
26 Feb 1999 288b Secretary resigned
17 Jun 1998 288b Director resigned