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PLATINUM AIR CARGO (UK) LIMITED

Company number 04328991

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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)
22 May 2007 288c Secretary's particulars changed;director's particulars changed
19 Mar 2007 363a Return made up to 26/11/06; full list of members
13 Sep 2006 AA Accounts for a small company made up to 30 November 2005
05 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2006 363s Return made up to 26/11/05; full list of members
11 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised 15/08/05
11 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 10 ord 15/08/05
11 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2005 88(2)R Ad 15/08/05--------- £ si 10@1=10 £ ic 90/100
11 Oct 2005 169 £ ic 100/90 15/08/05 £ sr 10@1=10
05 Oct 2005 AA Accounts for a small company made up to 30 November 2004
15 Dec 2004 363s Return made up to 26/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2004 AA Accounts for a small company made up to 30 November 2003
18 May 2004 287 Registered office changed on 18/05/04 from: eastbourne house 2 saxbys lane lingfield surrey RH7 6DN
23 Dec 2003 363a Return made up to 26/11/03; full list of members
03 Sep 2003 AA Full accounts made up to 30 November 2002
13 May 2003 288a New director appointed
04 Dec 2002 363a Return made up to 26/11/02; full list of members
04 Jul 2002 395 Particulars of mortgage/charge
23 Jan 2002 88(2)R Ad 03/12/01--------- £ si 99@1=99 £ ic 1/100
13 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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