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PAN AVIATION SERVICES LIMITED

Company number 02753690

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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)
21 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Feb 2000 123 £ nc 1000/30000 14/02/00
11 Oct 1999 363s Return made up to 07/10/99; full list of members
21 Jun 1999 AA Full accounts made up to 31 March 1999
22 Oct 1998 363s Return made up to 07/10/98; full list of members
08 Jun 1998 AA Full accounts made up to 31 March 1998
15 Oct 1997 363s Return made up to 07/10/97; full list of members
18 Jun 1997 AA Full accounts made up to 31 March 1997
09 Dec 1996 363s Return made up to 07/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
09 Jul 1996 AA Full accounts made up to 31 March 1996
13 Oct 1995 363s Return made up to 07/10/95; full list of members
26 Jun 1995 AA Full accounts made up to 31 March 1995
14 Oct 1994 363s Return made up to 07/10/94; 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 DocumentReturn made up to 07/10/94; no change of members
09 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Nov 1993 363s Return made up to 07/10/93; full list of members
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Request DocumentReturn made up to 07/10/93; full list of members
26 Mar 1993 CERTNM Company name changed beausoco ten LIMITED\certificate issued on 29/03/93
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Request DocumentCompany name changed beausoco ten LIMITED\certificate issued on 29/03/93
28 Jan 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
28 Jan 1993 88(2)R Ad 21/01/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/01/93--------- £ si 98@1=98 £ ic 2/100
28 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation