ACTIVAIR LIMITED

Company number 02341632

Date	Type	Description	View / Download
23 Apr 2008	288a	Director appointed michael fountain	(1 page)
23 Apr 2008	288a	Director appointed scott mcwilliams	(1 page)
23 Apr 2008	288a	Director appointed humberto irigoyen	(1 page)
23 Apr 2008	288b	Appointment terminated director steven lai	(1 page)
23 Apr 2008	288b	Appointment terminated director howard evans	(1 page)
23 Apr 2008	288b	Appointment terminated director charles thompson	(1 page)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
24 Feb 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
19 Nov 2007	AA	Group of companies' accounts made up to 31 May 2007	(23 pages)
31 Jan 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
07 Dec 2006	AA	Group of companies' accounts made up to 31 May 2006	(22 pages)
06 Sep 2006	288b	Secretary resigned	(1 page)
06 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
25 Jul 2006	288c	Director's particulars changed	(1 page)
03 Feb 2006	363s	Return made up to 31/01/06; full list of members	(10 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
01 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Nov 2005	AA	Group of companies' accounts made up to 31 May 2005	(21 pages)
09 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
26 Sep 2005	88(2)R	Ad 23/08/05--------- £ si 1500@1=1500 £ ic 60000/61500	(2 pages)
26 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 23/08/05	(1 page)
11 Feb 2005	395	Particulars of mortgage/charge	(3 pages)