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PATRIOT AVIATION LIMITED

Company number 02672115

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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 Sep 1997 363s Return made up to 17/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 1997 288a New director appointed
11 Aug 1997 288a New director appointed
18 Feb 1997 AA Full accounts made up to 31 December 1995
30 May 1996 395 Particulars of mortgage/charge
24 Apr 1996 395 Particulars of mortgage/charge
03 Apr 1996 88(3) Particulars of contract relating to shares
03 Apr 1996 88(2)O Ad 31/12/95--------- £ si 253193@1
14 Feb 1996 363s Return made up to 17/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
17 Jan 1996 88(2)P Ad 31/12/95--------- £ si 253193@1=253193 £ ic 100/253293
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jan 1996 123 £ nc 100/500000 19/12/95
14 Dec 1995 288 New director appointed
28 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned
27 Sep 1995 288 Director resigned
07 Mar 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
15 Feb 1995 363s Return made up to 17/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/94; full list of members
09 Feb 1995 287 Registered office changed on 09/02/95 from: cranfield airport cranfield bedford MK43 0JR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/02/95 from: cranfield airport cranfield bedford MK43 0JR
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 287 Registered office changed on 17/11/94 from: deens cote sand lane northill beds. SG18 9AE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/11/94 from: deens cote sand lane northill beds. SG18 9AE
28 Sep 1994 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
28 Sep 1994 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
09 Sep 1994 CERTNM Company name changed burman helicopters LIMITED\certificate issued on 12/09/94