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PERT AIR CONDITIONING LIMITED

Company number 01321665

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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)
09 Mar 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Mar 2005	88(2)R	Ad 24/02/05--------- £ si 1@1=1 £ ic 10151/10152	View PDF Ad 24/02/05--------- £ si 1@1=1 £ ic 10151/10152 - link opens in a new window - 2 pages (2 pages)
02 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jan 2005	363s	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Dec 2004	AA	Accounts for a small company made up to 31 May 2004	View PDF Accounts for a small company made up to 31 May 2004 - link opens in a new window - 8 pages (8 pages)
18 Jun 2004	287	Registered office changed on 18/06/04 from: old court 31 bunbury rd northfield birmingham B31 2DR	View PDF Registered office changed on 18/06/04 from: old court 31 bunbury rd northfield birmingham B31 2DR - link opens in a new window - 1 page (1 page)
18 Dec 2003	AA	Accounts for a small company made up to 31 May 2003	View PDF Accounts for a small company made up to 31 May 2003 - link opens in a new window - 8 pages (8 pages)
28 Nov 2003	363s	Return made up to 23/11/03; full list of members	View PDF Return made up to 23/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
08 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2002	AA	Accounts for a small company made up to 31 May 2002	View PDF Accounts for a small company made up to 31 May 2002 - link opens in a new window - 7 pages (7 pages)
29 Nov 2002	363s	Return made up to 23/11/02; full list of members	View PDF Return made up to 23/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jan 2002	AA	Accounts for a small company made up to 31 May 2001	View PDF Accounts for a small company made up to 31 May 2001 - link opens in a new window - 7 pages (7 pages)
27 Nov 2001	363s	Return made up to 23/11/01; full list of members	View PDF Return made up to 23/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jan 2001	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 7 pages (7 pages)
01 Dec 2000	363s	Return made up to 23/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Dec 1999	363s	Return made up to 23/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Dec 1999	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 7 pages (7 pages)
22 Dec 1998	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 7 pages (7 pages)
22 Dec 1998	363s	Return made up to 23/11/98; no change of members	View PDF Return made up to 23/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
19 Feb 1998	AA	Accounts for a small company made up to 31 May 1997	View PDF Accounts for a small company made up to 31 May 1997 - link opens in a new window - 7 pages (7 pages)
19 Jan 1998	363s	Return made up to 23/11/97; full list of members	View PDF Return made up to 23/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jan 1997	AA	Accounts for a small company made up to 31 May 1996	View PDF Accounts for a small company made up to 31 May 1996 - link opens in a new window - 9 pages (9 pages)
19 Jan 1997	363s	Return made up to 23/11/96; no change of members	View PDF Return made up to 23/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
22 Jan 1996	363s	Return made up to 23/11/95; no change of members	View PDF Return made up to 23/11/95; no change of members - link opens in a new window - 4 pages (4 pages)

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