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PENTLAND AVIATION FUELLING SERVICES LIMITED

Company number 02544586

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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 Mar 2007 288b Director resigned
13 Nov 2006 363a Return made up to 31/10/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
23 Jan 2006 288a New director appointed
16 Jan 2006 288b Director resigned
05 Dec 2005 288c Director's particulars changed
05 Dec 2005 363a Return made up to 31/10/05; full list of members
05 Dec 2005 288b Director resigned
05 Dec 2005 288a New director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 288a New director appointed
01 Jul 2005 288a New director appointed
28 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New director appointed
28 Jun 2005 88(2)R Ad 01/05/05--------- £ si 400@1=400 £ ic 200/600
28 Jun 2005 88(2)R Ad 01/05/05--------- £ si 100@1=100 £ ic 100/200
03 Dec 2004 288c Director's particulars changed
22 Nov 2004 363a Return made up to 31/10/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
05 May 2004 288a New director appointed
05 May 2004 288b Director resigned