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PARK AIR SYSTEMS LIMITED

Company number 01951792

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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)
22 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2006 MEM/ARTS Memorandum and Articles of Association
22 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2006 363s Return made up to 25/03/06; full list of members
27 Oct 2005 AA Full accounts made up to 31 December 2004
01 Sep 2005 288c Secretary's particulars changed
04 Aug 2005 288c Director's particulars changed
01 Aug 2005 288a New director appointed
29 Jul 2005 288b Director resigned
29 Jul 2005 288b Secretary resigned
27 Jul 2005 288b Director resigned
27 Jul 2005 288b Director resigned
27 Jul 2005 288a New secretary appointed
27 Jul 2005 288a New director appointed
27 Jul 2005 288a New director appointed
15 Apr 2005 363a Return made up to 25/03/05; full list of members
15 Mar 2005 288c Secretary's particulars changed
10 Aug 2004 AA Full accounts made up to 31 December 2003
13 May 2004 363a Return made up to 25/03/04; full list of members
31 Mar 2004 363s Return made up to 22/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2004 288b Director resigned
04 Aug 2003 AA Full accounts made up to 31 December 2002