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PRESTWICK AVIATION HOLDINGS LIMITED

Company number SC130620

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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)
18 Dec 1997 88(2)R Ad 01/12/97--------- £ si 15000@.1=1500 £ ic 49000/50500
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Aug 1997 288b Director resigned
17 Mar 1997 363s Return made up to 10/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/03/97
04 Dec 1996 AA Full group accounts made up to 31 March 1996
16 Oct 1996 CERTNM Company name changed pik holdings LIMITED\certificate issued on 16/10/96
16 Oct 1996 288b Secretary resigned
16 Oct 1996 288a New secretary appointed
05 Jul 1996 288 Director's particulars changed
20 Jun 1996 288 Director resigned
20 Jun 1996 288 New director appointed
24 Apr 1996 169 £ ic 64001/54001 22/03/96 £ sr 100000@.1=10000
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
17 Apr 1996 288 Director's particulars changed
09 Apr 1996 363s Return made up to 10/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 1996 AA Full group accounts made up to 31 March 1995
19 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1995 88(2)R Ad 18/09/95--------- £ si 35000@.1=3500 £ ic 60501/64001
03 Aug 1995 288 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 DocumentNew director appointed
12 Jun 1995 288 Director resigned
20 Apr 1995 363s Return made up to 10/03/95; full list of members
16 Feb 1995 288 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 DocumentNew director appointed
15 Jan 1995 AA Full group accounts made up to 31 March 1994
03 Jan 1995 88(2)R Ad 14/12/94--------- £ si 30000@.1=3000 £ ic 57501/60501
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/12/94--------- £ si 30000@.1=3000 £ ic 57501/60501