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LHR AIRPORTS LIMITED

Company number 01970855

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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)
13 Aug 1999 88(2)R Ad 21/07/99--------- £ si 5640@1=5640 £ ic 1060908605/1060914245
29 Jul 1999 88(2)R Ad 07/07/99--------- £ si 3380@1=3380 £ ic 1060905225/1060908605
29 Jul 1999 88(2)R Ad 07/07/99--------- £ si 5530@1=5530 £ ic 1060899695/1060905225
29 Jul 1999 88(2)R Ad 14/07/99--------- £ si 34711@1=34711 £ ic 1060864984/1060899695
22 Jul 1999 MEM/ARTS Memorandum and Articles of Association
22 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
22 Jul 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special 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
22 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Jul 1999 AA Full group accounts made up to 31 March 1999
02 Jul 1999 88(2)R Ad 16/06/99--------- £ si 7420@1=7420 £ ic 1060857564/1060864984
02 Jul 1999 88(2)R Ad 16/06/99--------- £ si 44542@1=44542 £ ic 1060813022/1060857564
02 Jul 1999 88(2)R Ad 23/06/99--------- £ si 16912@1=16912 £ ic 1060796110/1060813022
02 Jul 1999 88(2)R Ad 23/06/99--------- £ si 6510@1=6510 £ ic 1060789600/1060796110
02 Jul 1999 88(2)R Ad 23/06/99--------- £ si 2759@1=2759 £ ic 1060786841/1060789600
20 Jun 1999 88(2)R Ad 09/06/99--------- £ si 5000@1=5000 £ ic 1060781841/1060786841
20 Jun 1999 88(2)R Ad 09/06/99--------- £ si 27986@1=27986 £ ic 1060753855/1060781841
20 Jun 1999 88(2)R Ad 09/06/99--------- £ si 24682@1=24682 £ ic 1060729173/1060753855
14 Jun 1999 88(2)R Ad 02/06/99--------- £ si 1850@1=1850 £ ic 1060727323/1060729173
14 Jun 1999 88(2)R Ad 02/06/99--------- £ si 8765@1=8765 £ ic 1060718558/1060727323
14 Jun 1999 88(2)R Ad 02/06/99--------- £ si 1187@1=1187 £ ic 1060717371/1060718558
14 Jun 1999 88(2)R Ad 26/05/99--------- £ si 15871@1=15871 £ ic 1060701500/1060717371
01 Jun 1999 88(2)R Ad 12/05/99--------- £ si 13875@1=13875 £ ic 1060687625/1060701500
01 Jun 1999 88(2)R Ad 19/05/99--------- £ si 2150@1=2150 £ ic 1060685475/1060687625
08 May 1999 88(2)R Ad 28/04/99--------- £ si 14124@1=14124 £ ic 1060671351/1060685475