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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)
12 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
17 Nov 1992 288 Director resigned
08 Oct 1992 363x Return made up to 18/09/92; full list of members
19 May 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
21 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Nov 1991 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
21 Nov 1991 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
21 Nov 1991 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
21 Nov 1991 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
03 Oct 1991 363x Return made up to 18/09/91; full list of members
11 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Dec 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
06 Dec 1990 363 Return made up to 18/09/90; full list of members
06 Dec 1990 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Feb 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
14 Sep 1989 363 Return made up to 07/09/89; full list of members
09 Mar 1989 363 Return made up to 31/12/88; full list of members
04 Oct 1988 287 Registered office changed on 04/10/88 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 04/10/88 from: 35 basinghall street london EC2V 5DB
13 May 1988 288 New director appointed
16 Mar 1988 MEM/ARTS Memorandum and Articles of Association
16 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Mar 1988 287 Registered office changed on 16/03/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/03/88 from: 2 baches street london N1 6UB
04 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association