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PREMIER AVIATION (UK) LIMITED

Company number 02956563

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Company Results (links open in a new window)
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)
02 Apr 1998	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)
21 Aug 1997	363s	Return made up to 08/08/97; full list of members	View PDF Return made up to 08/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
24 Apr 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
28 Oct 1996	363b	Return made up to 08/08/96; full list of members	View PDF Return made up to 08/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
28 Oct 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
29 Aug 1995	363b	Return made up to 08/08/95; full list of members	View PDF Return made up to 08/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
15 Feb 1995	224	Accounting reference date notified as 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 DocumentAccounting reference date notified as 31/12
15 Feb 1995	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 25 pages (25 pages)
11 Nov 1994	CERTNM	Company name changed\certificate issued on 11/11/94	View PDF Company name changed\certificate issued on 11/11/94 - link opens in a new window - 2 pages (2 pages)
11 Nov 1994	CERTNM	Company name changed P.V.D. LTD.\certificate issued on 14/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed P.V.D. LTD.\certificate issued on 14/11/94
03 Oct 1994	288	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 DocumentDirector resigned;new director appointed
03 Oct 1994	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
03 Oct 1994	287	Registered office changed on 03/10/94 from: temple house 20 holywell row london EC2A 4JB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 03/10/94 from: temple house 20 holywell row london EC2A 4JB
03 Oct 1994	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 - 18 pages (18 pages)
08 Aug 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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