PGL AIR TRAVEL LIMITED

Company number 02583431

Date	Type	Description	View / Download
09 Nov 1995	288	New secretary appointed	(2 pages)
03 Nov 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
27 Feb 1995	363s	Return made up to 13/12/94; full list of members 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	(24 pages)
03 Nov 1994	AA	Accounts for a dormant company made up to 31 December 1993 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 Mar 1994	363s	Return made up to 13/12/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 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
06 Apr 1993	AA	Accounts for a dormant company made up to 31 December 1992 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
25 Mar 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
24 Dec 1992	363s	Return made up to 13/12/92; no change of members 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
17 Dec 1992	288	Director resigned 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
17 Dec 1992	225(1)	Accounting reference date shortened from 29/02 to 31/12 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
06 Aug 1992	AA	Accounts for a dormant company made up to 28 February 1992 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
02 Jul 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
31 May 1992	363s	Return made up to 31/01/92; full list of members 363(287) ‐ Registered office changed on 31/05/92 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
25 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Mar 1991	287	Registered office changed on 15/03/91 from: classic house 174-180 old street london EC1V 9BP 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 Mar 1991	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
13 Mar 1991	CERTNM	Company name changed speed 1185 LIMITED\certificate issued on 14/03/91 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
13 Mar 1991	CERTNM	Company name changed\certificate issued on 13/03/91	(2 pages)
18 Feb 1991	NEWINC	Incorporation	(17 pages)