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SWISSPORT GROUP UK LIMITED

Company number 00924991

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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)
08 Sep 1994 MEM/ARTS Memorandum and Articles of Association
05 Sep 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Sep 1994 88(2)R Ad 19/08/94--------- £ si 3722000@1=3722000 £ ic 4475000/8197000
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Request DocumentAd 19/08/94--------- £ si 3722000@1=3722000 £ ic 4475000/8197000
05 Sep 1994 123 £ nc 4475000/8197000 19/08/94
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Request Document£ nc 4475000/8197000 19/08/94
17 Aug 1994 MEM/ARTS Memorandum and Articles of Association
25 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jul 1994 88(2)R Ad 30/06/94--------- £ si 1225000@1=1225000 £ ic 3250000/4475000
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Request DocumentAd 30/06/94--------- £ si 1225000@1=1225000 £ ic 3250000/4475000
11 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jul 1994 123 £ nc 3250000/4475000 30/06/94
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Request Document£ nc 3250000/4475000 30/06/94
17 Jun 1994 363x Return made up to 10/06/94; full list of members
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17 Mar 1994 353 Location of register of members
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24 Feb 1994 288 New secretary appointed
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16 Feb 1994 288 Secretary resigned
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10 Feb 1994 288 Director resigned
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14 Jan 1994 403a Declaration of satisfaction of mortgage/charge
11 Jan 1994 395 Particulars of mortgage/charge
11 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1994 395 Particulars of mortgage/charge
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11 Jan 1994 395 Particulars of mortgage/charge
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05 Jan 1994 288 New director appointed
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20 Dec 1993 MEM/ARTS Memorandum and Articles of Association
20 Dec 1993 123 Nc inc already adjusted 06/12/93
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Request DocumentNc inc already adjusted 06/12/93
20 Dec 1993 88(2)R Ad 06/12/93--------- £ si 3000000@1=3000000 £ ic 250000/3250000
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Request DocumentAd 06/12/93--------- £ si 3000000@1=3000000 £ ic 250000/3250000