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PGL AIR TRAVEL LIMITED

Company number 02583431

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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)
06 Jan 2011	TM01	Termination of appointment of Robert Baddeley as a director	View PDF Termination of appointment of Robert Baddeley as a director - link opens in a new window - 1 page (1 page)
15 Jun 2010	CH01	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010	View PDF Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AA	Full accounts made up to 1 October 2009	View PDF Full accounts made up to 1 October 2009 - link opens in a new window - 13 pages (13 pages)
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Jan 2010	CH03	Secretary's details changed for Alexandra Dilys Williamson on 25 January 2010	View PDF Secretary's details changed for Alexandra Dilys Williamson on 25 January 2010 - link opens in a new window - 1 page (1 page)
25 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Jan 2010	CH01	Director's details changed for Martin Davies on 25 January 2010	View PDF Director's details changed for Martin Davies on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Linda Mary Woolf on 25 January 2010	View PDF Director's details changed for Linda Mary Woolf on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Peter John Churchus on 25 January 2010	View PDF Director's details changed for Mr Peter John Churchus on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010	View PDF Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AP01	Appointment of Mr Timothy William May as a director	View PDF Appointment of Mr Timothy William May as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	TM01	Termination of appointment of Carl Michel as a director	View PDF Termination of appointment of Carl Michel as a director - link opens in a new window - 1 page (1 page)
13 May 2009	AA	Full accounts made up to 2 October 2008	View PDF Full accounts made up to 2 October 2008 - link opens in a new window - 13 pages (13 pages)
14 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Oct 2008	288c	Director's change of particulars / martin davies / 12/09/2008	View PDF Director's change of particulars / martin davies / 12/09/2008 - link opens in a new window - 1 page (1 page)
18 Aug 2008	AA	Full accounts made up to 4 October 2007	View PDF Full accounts made up to 4 October 2007 - link opens in a new window - 12 pages (12 pages)
18 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
18 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
18 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
18 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
18 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)

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PGL AIR TRAVEL LIMITED

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