LHR AIRPORTS LIMITED

Company number 01970855

Date	Type	Description	View / Download
04 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(46 pages)
27 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(16 pages)
01 Sep 2010	TM02	Termination of appointment of Carol Hui as a secretary	(1 page)
30 Apr 2010	AUD	Auditor's resignation	(2 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(42 pages)
22 Apr 2010	AUD	Auditor's resignation	(2 pages)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 1,567,400,315	(5 pages)
30 Mar 2010	AP01	Appointment of Nicholas John Cullen as a director	(3 pages)
22 Mar 2010	TM01	Termination of appointment of Michael Brown as a director	(2 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 13 November 2009 GBP 1,102,400,315	(5 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 570 12/11/2009 RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Oct 2009	CH01	Director's details changed for Steven Robert Morgan on 1 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Michael William Tuke Brown on 1 October 2009	(3 pages)
24 Sep 2009	288a	Director appointed steven robert morgan	(2 pages)
24 Sep 2009	288b	Appointment terminated director david johnston	(1 page)
24 Sep 2009	363a	Return made up to 13/08/09; full list of members	(7 pages)
24 Sep 2009	353	Location of register of members	(1 page)
24 Sep 2009	288b	Appointment terminated director colin matthews	(1 page)
24 Sep 2009	288c	Director's change of particulars / jose leo / 01/08/2009	(1 page)
24 Sep 2009	288c	Secretary's change of particulars / carol hui / 01/08/2009	(1 page)
01 Sep 2009	288c	Director's change of particulars / john holland kaye / 01/08/2009	(1 page)
13 Aug 2009	288a	Director appointed john holland kaye	(2 pages)
13 Aug 2009	288a	Director appointed jose leo	(3 pages)
12 Aug 2009	288a	Director appointed david ian johnston	(2 pages)

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