SSP AIR LIMITED

Company number 01656785

Date	Type	Description	View / Download
21 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Re dividend agreement 31/01/06	(1 page)
21 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
16 Dec 2005	288b	Director resigned	(1 page)
21 Sep 2005	288a	New director appointed	(1 page)
20 Sep 2005	288b	Director resigned	(1 page)
29 Jun 2005	288a	New director appointed	(1 page)
27 Jun 2005	288b	Director resigned	(1 page)
27 Jun 2005	288b	Director resigned	(1 page)
27 Jun 2005	288b	Director resigned	(1 page)
18 Apr 2005	363a	Return made up to 23/03/05; full list of members	(3 pages)
25 Feb 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
23 Nov 2004	288a	New director appointed	(1 page)
16 Nov 2004	CERTNM	Company name changed select service partner airport & marine restaurants LIMITED\certificate issued on 16/11/04	(2 pages)
11 Aug 2004	288b	Director resigned	(1 page)
15 Apr 2004	363a	Return made up to 23/03/04; full list of members	(3 pages)
02 Feb 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
04 Aug 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
09 Apr 2003	363a	Return made up to 23/03/03; full list of members	(3 pages)
04 Mar 2003	288a	New director appointed	(1 page)
04 Mar 2003	288a	New director appointed	(2 pages)
02 Aug 2002	AA	Full accounts made up to 30 September 2001	(9 pages)
10 Jul 2002	288b	Director resigned	(1 page)
03 Apr 2002	363a	Return made up to 23/03/02; full list of members	(3 pages)
21 Mar 2002	CERTNM	Company name changed select service partner airport r estaurants LTD\certificate issued on 21/03/02	(2 pages)
31 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

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