PENTLAND AVIATION FUELLING SERVICES LIMITED

Company number 02544586

Date	Type	Description	View / Download
09 May 1996	288	Director resigned	(1 page)
09 May 1996	288	Director resigned	(1 page)
09 May 1996	288	New director appointed	(2 pages)
09 May 1996	288	New director appointed	(2 pages)
02 May 1996	CERTNM	Company name changed capsign LIMITED\certificate issued on 03/05/96	(2 pages)
06 Oct 1995	363x	Return made up to 01/10/95; full list of members	(12 pages)
31 May 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
09 Jan 1995	288	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
17 Oct 1994	363x	Return made up to 01/10/94; full list of members	(6 pages)
17 May 1994	288	Secretary resigned;new secretary 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 Document
04 May 1994	AA	Accounts for a dormant company made up to 31 December 1993	(3 pages)
20 Oct 1993	363x	Return made up to 01/10/93; full list of members	(6 pages)
27 Apr 1993	AA	Accounts for a dormant company made up to 31 December 1992	(5 pages)
17 Feb 1993	288	Secretary resigned;new secretary 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 Document
18 Oct 1992	363x	Return made up to 01/10/92; no change of members	(6 pages)
14 Jul 1992	AA	Accounts for a dormant company made up to 31 December 1991	(4 pages)
05 Jan 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Oct 1991	363x	Return made up to 01/10/91; full list of members	(5 pages)
13 Feb 1991	288	Secretary resigned;new secretary 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 Document
14 Nov 1990	288	New secretary 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 Document
14 Nov 1990	224	Accounting reference date notified as 31/12	(1 page)
17 Oct 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Oct 1990	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 Document
15 Oct 1990	287	Registered office changed on 15/10/90 from: classic house 174-180 old street london EC1V 9BP	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next