Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LHR AIRPORTS LIMITED

Company number 01970855

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Aug 2001 88(2)R Ad 18/07/01--------- £ si 9411@1=9411 £ ic 1045315718/1045325129
08 Aug 2001 288b Director resigned
08 Aug 2001 288a New director appointed
08 Aug 2001 288a New director appointed
31 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2001 PROSP Listing of particulars
28 Jul 2001 288c Secretary's particulars changed
26 Jul 2001 88(2)R Ad 20/06/01--------- £ si 11270@1=11270 £ ic 1045304448/1045315718
26 Jul 2001 88(2)R Ad 20/06/01--------- £ si 9507@1=9507 £ ic 1045294941/1045304448
26 Jul 2001 88(2)R Ad 20/06/01--------- £ si 14014@1=14014 £ ic 1045280927/1045294941
26 Jul 2001 88(2)R Ad 20/06/01--------- £ si 69260@1=69260 £ ic 1045211667/1045280927
26 Jul 2001 88(2)R Ad 20/06/01--------- £ si 42001@1=42001 £ ic 1045169666/1045211667
26 Jul 2001 88(2)R Ad 20/06/01--------- £ si 145602@1=145602 £ ic 1045024064/1045169666
26 Jul 2001 88(2)R Ad 20/06/01--------- £ si 109127@1=109127 £ ic 1044914937/1045024064
26 Jul 2001 88(2)R Ad 20/06/01--------- £ si 14840@1=14840 £ ic 1044900097/1044914937
26 Jul 2001 88(2)R Ad 20/06/01--------- £ si 30759@1=30759 £ ic 1044869338/1044900097
26 Jul 2001 88(2)R Ad 13/06/01--------- £ si 41460@1=41460 £ ic 1044827878/1044869338
26 Jul 2001 88(2)R Ad 13/06/01--------- £ si 132963@1=132963 £ ic 1044694915/1044827878
26 Jul 2001 88(2)R Ad 13/06/01--------- £ si 107121@1=107121 £ ic 1044587794/1044694915
26 Jul 2001 88(2)R Ad 13/06/01--------- £ si 9813@1=9813 £ ic 1044577981/1044587794
26 Jul 2001 88(2)R Ad 13/06/01--------- £ si 30584@1=30584 £ ic 1044547397/1044577981
26 Jul 2001 88(2)R Ad 27/06/01--------- £ si 6073@1=6073 £ ic 1044541324/1044547397