AERO INTERNATIONAL LIMITED — Filings & Documents (64)
Information sheet re S.746(2)
2015-09-04 · Other
Information sheet re S.744(3)
2015-04-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-22 · Director/Secretary Change
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2009-05-13 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2009-05-13 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-22 · Director/Secretary Change
(E)FM5 - Notification of Appointment of Receiver or Manager
2009-01-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-17 · Annual Return
(E)Special resolution
2006-03-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-15 · Director/Secretary Change
(E)Special resolution
2004-12-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
(E)Amended document
2000-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-16 · Annual Return
(E)Annual return
1997-06-19 · Annual Return
(E)Annual return
1996-06-21 · Annual Return
(E)Annual return
1995-06-20 · Annual Return
(E)Memorandum of satisfaction
1995-03-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-28 · Address Change
(E)Annual return
1994-05-25 · Annual Return
(E)Annual return
1994-05-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-31 · Other
(E)Certificate of Registration of Charge
1994-03-31 · Charges
(E)FIXA - Notice of resignation of director or secretary
1993-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Annual return
1992-10-07 · Annual Return
(E)Annual return
1992-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-08 · Annual Return
(E)Ordinary resolution
1991-08-27 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-27 · Other
(E)FIB - Return of allotments
1991-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-27 · Address Change
(E)Annual return
1989-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-21 · Annual Return
(E)Annual return
1987-07-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-07-30 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-08-01 · Director/Secretary Change
(E)Special resolution
1986-05-20 · Other
Certificate of Incorporation on Change of Name
1986-05-20 · Name Change
(E)FIB - Return of allotments
1986-05-05 · Other
(E)Notice of registered office and any change thereof
1986-05-05 · Address Change
(E)Reprint of Memorandum & Articles of Association
1985-06-27 · Memorandum & Articles
(E)Memorandum & Articles of Association
1985-05-10 · Memorandum & Articles
(E)Statutory Declaration
1985-05-10 · Other
Certificate of Incorporation
1985-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-04 | |
| Information sheet re S.744(3) | Other | 2015-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-22 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2009-05-13 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2009-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-22 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-17 | |
| (E)Special resolution | Other | 2006-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-15 | |
| (E)Special resolution | Other | 2004-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| (E)Amended document | Other | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-16 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-05-25 | |
| (E)Annual return | Annual Return | 1994-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-08 | |
| (E)Ordinary resolution | Other | 1991-08-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-27 | |
| (E)FIB - Return of allotments | Other | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-27 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-21 | |
| (E)Annual return | Annual Return | 1987-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-01 | |
| (E)Special resolution | Other | 1986-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-20 | |
| (E)FIB - Return of allotments | Other | 1986-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-10 | |
| (E)Statutory Declaration | Other | 1985-05-10 | |
| Certificate of Incorporation | Incorporation | 1985-05-10 |
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