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PEARL AVIATION LIMITED

Company number 02182889

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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)
21 Sep 1989 287 Registered office changed on 21/09/89 from: kempson house camomile street london EC3A 7AN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/09/89 from: kempson house camomile street london EC3A 7AN
21 Sep 1989 363 Return made up to 23/08/89; full list of members
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Request DocumentReturn made up to 23/08/89; full list of members
08 Jun 1989 MEM/ARTS Memorandum and Articles of Association
08 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1989 88(2) Wd 22/05/89 ad 29/11/88--------- £ si 5@1=5 £ ic 2/7
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/05/89 ad 29/11/88--------- £ si 5@1=5 £ ic 2/7
31 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Apr 1988 CERTNM Company name changed toasthold LIMITED\certificate issued on 26/04/88
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Request DocumentCompany name changed toasthold LIMITED\certificate issued on 26/04/88
23 Oct 1987 NEWINC Incorporation