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PENTLAND AVIATION FUELLING SERVICES LIMITED

Company number 02544586

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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)
07 Nov 1997 288b Director resigned
24 Oct 1997 AA Full accounts made up to 31 December 1996
13 Nov 1996 287 Registered office changed on 13/11/96 from: 100 breakspear way hemel hempstead herts HP2 4UL
13 Nov 1996 288a New director appointed
05 Nov 1996 288a New director appointed
05 Nov 1996 288a New director appointed
28 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1996 288b Secretary resigned
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1996 363a Return made up to 01/10/96; full list of members
15 Aug 1996 288 New secretary appointed
15 Aug 1996 288 Secretary resigned;director resigned
15 Aug 1996 288 New director appointed
26 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
24 May 1996 288 New secretary appointed
24 May 1996 288 Secretary resigned
22 May 1996 MEM/ARTS Memorandum and Articles of Association
09 May 1996 288 Director resigned
09 May 1996 288 Director resigned
09 May 1996 288 New director appointed
09 May 1996 288 New director appointed
02 May 1996 CERTNM Company name changed capsign LIMITED\certificate issued on 03/05/96
06 Oct 1995 363x Return made up to 01/10/95; full list of members