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PRIMEAIRO LIMITED

Company number 02199203

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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)
13 Oct 1999 AA Full accounts made up to 31 December 1998
11 Oct 1999 363s Return made up to 18/09/99; no change of members
04 Oct 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99
19 Aug 1999 395 Particulars of mortgage/charge
20 Apr 1999 363s Return made up to 18/09/98; full list of members
13 Jul 1998 288a New director appointed
04 Jun 1998 403a Declaration of satisfaction of mortgage/charge
04 Jun 1998 403a Declaration of satisfaction of mortgage/charge
26 May 1998 395 Particulars of mortgage/charge
26 May 1998 395 Particulars of mortgage/charge
19 May 1998 155(6)b Declaration of assistance for shares acquisition
19 May 1998 155(6)b Declaration of assistance for shares acquisition
19 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 May 1998 AUD Auditor's resignation
19 May 1998 288b Secretary resigned
19 May 1998 288b Director resigned
19 May 1998 288b Director resigned
19 May 1998 288b Director resigned
19 May 1998 288a New director appointed
19 May 1998 288a New secretary appointed;new director appointed
19 May 1998 288a New director appointed
19 May 1998 287 Registered office changed on 19/05/98 from: beaufort house, tenth floor, 15, st.botolph street, london. EC3A 7EE.
18 May 1998 155(6)a Declaration of assistance for shares acquisition
27 Apr 1998 AA Full group accounts made up to 31 December 1997
13 Nov 1997 363s Return made up to 18/09/97; no change of members