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TRANSJET PLC

Company number SC269250

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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)
10 Feb 2005 43(3)e Declaration on reregistration from private to PLC
10 Feb 2005 43(3) Application for reregistration from private to PLC
10 Feb 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2004 288a New director appointed
12 Nov 2004 123 Nc inc already adjusted 11/11/04
12 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2004 88(2)R Ad 08/11/04--------- £ si 1027800@.1=102780 £ ic 180000/282780
09 Nov 2004 123 Nc inc already adjusted 05/11/04
09 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004 CERTNM Company name changed dunwilco (1163) LIMITED\certificate issued on 20/10/04
05 Oct 2004 288a New director appointed
05 Oct 2004 288a New director appointed
01 Oct 2004 288a New director appointed
28 Sep 2004 288b Director resigned
28 Sep 2004 288a New director appointed
28 Sep 2004 288a New director appointed
27 Sep 2004 88(2)R Ad 23/09/04--------- £ si 1799990@.1=179999 £ ic 1/180000
24 Sep 2004 122 S-div 22/09/04
24 Sep 2004 123 Nc inc already adjusted 22/09/04