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PRIMEAIRO LIMITED

Company number 02199203

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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)
28 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jul 2006 155(6)b Declaration of assistance for shares acquisition
28 Jul 2006 155(6)b Declaration of assistance for shares acquisition
28 Jul 2006 155(6)a Declaration of assistance for shares acquisition
20 Jun 2006 395 Particulars of mortgage/charge
07 Jun 2006 403a Declaration of satisfaction of mortgage/charge
07 Jun 2006 403a Declaration of satisfaction of mortgage/charge
07 Jun 2006 403a Declaration of satisfaction of mortgage/charge
03 Apr 2006 288c Director's particulars changed
24 Feb 2006 363s Return made up to 18/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2006 AA Full accounts made up to 31 December 2004
08 Feb 2005 363s Return made up to 18/09/04; full list of members
18 Jan 2005 287 Registered office changed on 18/01/05 from: 93 park lane london W1Y 3TA
29 Nov 2004 AA Full accounts made up to 31 December 2003
09 Jan 2004 AUD Auditor's resignation
22 Dec 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
31 Oct 2003 AA Full accounts made up to 30 September 2002
06 Oct 2003 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2003 363s Return made up to 18/09/02; full list of members
19 Dec 2002 AA Full accounts made up to 30 September 2001
21 Jan 2002 AA Full accounts made up to 30 September 2000
15 Jan 2002 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2002 363s Return made up to 18/09/01; full list of members