MIDLAND AIRPORT SERVICES LIMITED

Company number 01592083

Date	Type	Description	View / Download
09 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Nov 2002	363a	Return made up to 19/10/02; full list of members	(6 pages)
01 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Apr 2002	AA	Full accounts made up to 30 June 2001	(19 pages)
14 Nov 2001	363a	Return made up to 19/10/01; full list of members	(6 pages)
25 Oct 2001	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 Document
25 Oct 2001	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 Document
25 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Sep 2001	363a	Return made up to 10/08/01; full list of members	(6 pages)
08 Jul 2001	287	Registered office changed on 08/07/01 from: level 16 cale cross house pilgrim street newcastle upon tyne NE1 6SU	(1 page)
13 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	287	Registered office changed on 11/04/01 from: donnington castle donnington derby DE7 2SB	(1 page)
06 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
06 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	288b	Secretary resigned	(1 page)
06 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	288b	Director resigned	(1 page)
02 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
02 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Loan facility agreement 26/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Mar 2001	288a	New director appointed	(4 pages)
27 Mar 2001	288a	New director appointed	(5 pages)
27 Mar 2001	288a	New secretary appointed;new director appointed	(4 pages)
07 Mar 2001	288b	Director resigned	(1 page)

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