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PRIVATE JET CHARTER LIMITED

Company number 03013372

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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)
29 Jan 2002 363s Return made up to 24/01/02; full list of members
23 May 2001 395 Particulars of mortgage/charge
27 Mar 2001 AA Accounts made up to 31 August 2000
21 Mar 2001 363s Return made up to 24/01/01; full list of members
10 Jan 2001 287 Registered office changed on 10/01/01 from: 25 new street square, london, EC4A 3LN
16 May 2000 AA Accounts made up to 31 August 1999
03 Mar 2000 395 Particulars of mortgage/charge
24 Feb 2000 363s Return made up to 24/01/00; full list of members
12 Apr 1999 AAMD Amended full accounts made up to 31 August 1998
02 Apr 1999 AA Accounts made up to 31 August 1998
21 Feb 1999 363a Return made up to 24/01/99; full list of members
11 Jun 1998 403a Declaration of satisfaction of mortgage/charge
19 May 1998 88(2)R Ad 02/03/98--------- £ si 2700@1=2700 £ ic 65000/67700
13 May 1998 395 Particulars of mortgage/charge
13 May 1998 288a New director appointed
05 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 May 1998 123 £ nc 65000/100000 01/03/98
02 Apr 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Mar 1998 AA Accounts made up to 31 August 1997
27 Mar 1998 225 Accounting reference date shortened from 31/01/98 to 31/08/97
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 shortened from 31/01/98 to 31/08/97
06 Mar 1998 363a Return made up to 24/01/98; full list of members
02 Dec 1997 AA Accounts for a dormant company made up to 31 January 1997
29 Sep 1997 288b Secretary resigned