PGL AIR TRAVEL LIMITED

Company number 02583431

Date	Type	Description	View / Download
28 Jan 2008	353	Location of register of members	(1 page)
01 Dec 2007	AA	Full accounts made up to 22 February 2007	(15 pages)
18 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Jul 2007	288a	New director appointed	(2 pages)
04 Jul 2007	288a	New director appointed	(2 pages)
04 Jul 2007	288a	New secretary appointed	(2 pages)
21 Jun 2007	288b	Secretary resigned	(1 page)
21 Jun 2007	225	Accounting reference date shortened from 28/02/08 to 30/09/07	(1 page)
21 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
30 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
07 Dec 2006	AA	Full accounts made up to 23 February 2006	(14 pages)
15 Mar 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
11 Jan 2006	AUD	Auditor's resignation	(1 page)
23 Dec 2005	AA	Full accounts made up to 24 February 2005	(13 pages)
04 Mar 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned	(8 pages)
08 Nov 2004	288a	New director appointed	(2 pages)
26 Aug 2004	AA	Full accounts made up to 29 February 2004	(14 pages)
30 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
16 Dec 2003	225	Accounting reference date extended from 31/12/03 to 28/02/04	(1 page)
24 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
06 Aug 2003	288a	New director appointed	(2 pages)
06 Aug 2003	288a	New secretary appointed	(2 pages)
06 Aug 2003	288b	Secretary resigned	(1 page)
19 Dec 2002	363s	Return made up to 31/12/02; full list of members	(7 pages)
29 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)