PARK AIR SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-22 with updates |
| 24/07/2424 July 2024 | Register inspection address has been changed from Northrop Grumman Law Department 2nd Floor, Clareville House 26-27 Oxendon Street London SW1Y 4EL England to Northfields Market Deeping Peterborough PE6 8UE |
| 13/10/2313 October 2023 | Cessation of Ngc Uk Limited as a person with significant control on 2023-09-29 |
| 13/10/2313 October 2023 | Notification of Indra Sistemas, S.A. as a person with significant control on 2023-09-29 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Appointment of Mr Ramon Tarrech-Masdeu as a director on 2023-09-29 |
| 29/09/2329 September 2023 | Termination of appointment of Tiffany Mcconnell King as a secretary on 2023-09-29 |
| 29/09/2329 September 2023 | Termination of appointment of Roger Campbell Wiltshire as a secretary on 2023-09-29 |
| 29/09/2329 September 2023 | Termination of appointment of Roger Campbell Wiltshire as a director on 2023-09-29 |
| 29/09/2329 September 2023 | Termination of appointment of Steven David Spiegel as a director on 2023-09-29 |
| 29/09/2329 September 2023 | Termination of appointment of Nicholas John Chaffey as a director on 2023-09-29 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Appointment of Ms Tiffany Mcconnell King as a secretary on 2022-05-01 |
| 03/05/223 May 2022 | Termination of appointment of Susie Lee Choung as a secretary on 2022-05-01 |
| 09/11/219 November 2021 | Appointment of Mr. Nicholas John Chaffey as a director on 2021-11-08 |
| 08/11/218 November 2021 | Termination of appointment of Benjamin Edward Palmer as a director on 2021-11-07 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MILLIGAN |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MRS FIONA MORAG THOMPSON |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PALOMBO |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR BENJAMIN EDWARD PALMER |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BEANGE |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 24/04/1724 April 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/07/2016 |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MILLIGAN / 17/03/2016 |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED JEFFREY QUENTIN PALOMBO |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MYERS |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | SAIL ADDRESS CHANGED FROM: C/O NORTHROP GRUMMAN LAW DEPARTMENT UNIT 5 QUINN CLOSE WHITLEY COVENTRY WEST MIDLANDS CV3 4LH UNITED KINGDOM |
| 22/07/1622 July 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 278902.50 |
| 02/06/162 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 29/03/1629 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, SECRETARY JANNETTE HASAN |
| 22/10/1522 October 2015 | SECRETARY APPOINTED MS SUSIE LEE CHOUNG |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MILLIGAN / 16/07/2015 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHANDLER |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOUSEAGO |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NABEEL BHATTI |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MERKER |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR STEVEN DAVID SPIEGEL |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR PETER BEANGE |
| 07/04/157 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CAMPBELL WILTSHIRE / 01/12/2014 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR ROGER CAMPBELL WILTSHIRE |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR JAMES MITCHELL MYERS |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | SECRETARY APPOINTED MR ROGER CAMPBELL WILTSHIRE |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY WOLF VON KUMBERG |
| 01/04/141 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK CHANDLER / 02/07/2013 |
| 04/04/134 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK CHANDLER / 30/04/2012 |
| 18/02/1318 February 2013 | SECRETARY APPOINTED MR WOLF VON KUMBERG |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL WOODMAN |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR DANIEL MILLIGAN |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN LECKENBY |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ESSENHIGH |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR RICHARD KENNETH MERKER |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLIS |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LARRY EDELMAN |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ISZATT |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR NABEEL TARIQ BHATTI |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR DAVID MARK CHANDLER |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | SECRETARY APPOINTED MS JANNETTE ESTEVEZ HASAN |
| 25/03/1125 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 15/02/1115 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 15/02/1115 February 2011 | ADOPT ARTICLES 09/02/2011 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | SAIL ADDRESS CREATED |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN HOUSEAGO / 24/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY WAYNE EDELMAN / 24/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM ALLIS / 24/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NORMAN WOODMAN / 24/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST ISZATT / 24/03/2010 |
| 25/03/1025 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR ALAN JOHN LECKENBY |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED SIR NIGEL RICHARD ESSENHIGH |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVISON |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0720 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | CONSO 30/11/06 |
| 19/12/0619 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS; AMEND |
| 12/10/0612 October 2006 | NC INC ALREADY ADJUSTED 29/08/06 |
| 22/09/0622 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0622 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 22/09/0622 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0610 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | S366A DISP HOLDING AGM 29/01/03 |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | COMPANY NAME CHANGED PARK AIR ELECTRONICS LIMITED CERTIFICATE ISSUED ON 19/02/02 |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/972 May 1997 | RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/964 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/09/9520 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/9510 April 1995 | |
| 10/04/9510 April 1995 | RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED |
| 07/06/937 June 1993 | |
| 07/06/937 June 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/927 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | |
| 05/06/925 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | RETURN MADE UP TO 12/04/91; CHANGE OF MEMBERS |
| 03/04/913 April 1991 | SPECIAL RIGHTS 21/12/90 |
| 23/03/9123 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9123 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9123 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9123 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9015 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/901 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/05/9018 May 1990 | ALTER MEM AND ARTS 02/04/90 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/10/8930 October 1989 | DIRECTOR RESIGNED |
| 30/10/8930 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/888 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | RED SHARE PREMIUM A/C 100688 |
| 05/08/885 August 1988 | REDUCTION OF SHARE PREMIUM |
| 02/08/882 August 1988 | RED OF SHARE PREMIUM A/C |
| 07/07/887 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 07/05/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 210488 |
| 25/01/8825 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/8728 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/8724 September 1987 | ALTER MEM AND ARTS 310387 |
| 01/06/871 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/05/8728 May 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8710 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8716 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8716 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/09/861 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/8616 July 1986 | NEW DIRECTOR APPOINTED |
| 27/05/8627 May 1986 | COMPANY NAME CHANGED PARK AIR ELECTRONICS (1985) LIMI TED CERTIFICATE ISSUED ON 27/05/86 |
| 10/12/8510 December 1985 | MEMORANDUM OF ASSOCIATION |
| 15/11/8515 November 1985 | CERTIFICATE OF INCORPORATION |
| 15/11/8515 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/11/85 |
| 01/10/851 October 1985 | CERTIFICATE OF INCORPORATION |
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