AIRBORNE SYSTEMS GROUP LIMITED

Company number 04317894

Date	Type	Description	View / Download
13 Dec 2002	363s	Return made up to 06/11/02; full list of members	(18 pages)
08 Dec 2002	88(2)R	Ad 22/10/02--------- £ si 952348@.1=95234 £ ic 1139496/1234730	(10 pages)
11 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
13 Aug 2002	288c	Director's particulars changed	(1 page)
28 May 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 May 2002	288c	Director's particulars changed	(1 page)
09 May 2002	88(2)O	Ad 20/02/02--------- £ si 11394950@.1	(2 pages)
12 Apr 2002	SA	Statement of affairs	(12 pages)
12 Apr 2002	88(2)R	Ad 20/02/02--------- £ si 11394950@.1=1139495 £ ic 1/1139496	(2 pages)
20 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288a	New director appointed	(3 pages)
06 Mar 2002	287	Registered office changed on 06/03/02 from: grove mill earby barnoldswick BB18 6UT	(1 page)
01 Mar 2002	395	Particulars of mortgage/charge	(15 pages)
25 Feb 2002	123	Nc inc already adjusted 20/02/02	(1 page)
25 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Feb 2002	288b	Director resigned	(1 page)
13 Feb 2002	288b	Secretary resigned	(1 page)
08 Feb 2002	225	Accounting reference date shortened from 30/11/02 to 31/03/02	(1 page)
07 Feb 2002	122	S-div 24/01/02	(1 page)
07 Feb 2002	287	Registered office changed on 07/02/02 from: 10 norwich street london EC4A 1BD	(1 page)
07 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Jan 2002	288a	New director appointed	(4 pages)
31 Jan 2002	288a	New secretary appointed;new director appointed	(4 pages)
06 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)