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PENNINE AIR LIMITED

Company number 02639201

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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)
16 May 2002	88(2)R	Ad 14/02/02--------- £ si 1000@1=1000 £ ic 15000/16000	View PDF Ad 14/02/02--------- £ si 1000@1=1000 £ ic 15000/16000 - link opens in a new window - 2 pages (2 pages)
07 Feb 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
07 Feb 2002	88(2)R	Ad 21/06/01--------- £ si 3000@1	View PDF Ad 21/06/01--------- £ si 3000@1 - link opens in a new window - 2 pages (2 pages)
18 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 2001	363s	Return made up to 20/08/01; full list of members	View PDF Return made up to 20/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jun 2001	AA	Accounts for a small company made up to 30 November 2000	View PDF Accounts for a small company made up to 30 November 2000 - link opens in a new window - 7 pages (7 pages)
13 Oct 2000	363s	Return made up to 20/08/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 20/08/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
11 May 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 6 pages (6 pages)
14 Sep 1999	363s	Return made up to 20/08/99; no change of members	View PDF Return made up to 20/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
16 Aug 1999	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 6 pages (6 pages)
21 Sep 1998	363s	Return made up to 20/08/98; full list of members	View PDF Return made up to 20/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jun 1998	AA	Accounts for a small company made up to 30 November 1997	View PDF Accounts for a small company made up to 30 November 1997 - link opens in a new window - 6 pages (6 pages)
04 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Oct 1997	363s	Return made up to 20/08/97; no change of members	View PDF Return made up to 20/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
08 Apr 1997	AA	Accounts for a small company made up to 30 November 1996	View PDF Accounts for a small company made up to 30 November 1996 - link opens in a new window - 7 pages (7 pages)
28 Aug 1996	363s	Return made up to 20/08/96; change of members	View PDF Return made up to 20/08/96; change of members - link opens in a new window - 6 pages (6 pages)
11 Apr 1996	AA	Accounts for a small company made up to 30 November 1995	View PDF Accounts for a small company made up to 30 November 1995 - link opens in a new window - 7 pages (7 pages)
11 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Nov 1995	88(2)R	Ad 24/11/95--------- £ si 2000@1=2000 £ ic 10000/12000	View PDF Ad 24/11/95--------- £ si 2000@1=2000 £ ic 10000/12000 - link opens in a new window - 2 pages (2 pages)
28 Nov 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
28 Nov 1995	123	£ nc 100000/150000 23/11/95	View PDF £ nc 100000/150000 23/11/95 - link opens in a new window - 1 page (1 page)
14 Sep 1995	363s	Return made up to 20/08/95; full list of members	View PDF Return made up to 20/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
13 Sep 1995	AA	Accounts for a small company made up to 30 November 1994	View PDF Accounts for a small company made up to 30 November 1994 - link opens in a new window - 6 pages (6 pages)

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