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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)
08 Sep 1994 88(2)R Ad 10/08/94--------- £ si 14000@1=14000 £ ic 1042440311/1042454311
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/08/94--------- £ si 14000@1=14000 £ ic 1042440311/1042454311
31 Aug 1994 88(2)R Ad 03/08/94--------- £ si 1470@1=1470 £ ic 1042438841/1042440311
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/08/94--------- £ si 1470@1=1470 £ ic 1042438841/1042440311
16 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Aug 1994 88(2)R Ad 22/07/94--------- £ si 511150790@1=511150790 £ ic 531288051/1042438841
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/07/94--------- £ si 511150790@1=511150790 £ ic 531288051/1042438841
11 Aug 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
11 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
11 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1994 123 £ nc 650000001/1300000001 14/07/94
04 Aug 1994 88(2)R Ad 11/07/94--------- £ si 123404@1=123404 £ ic 531164647/531288051
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/07/94--------- £ si 123404@1=123404 £ ic 531164647/531288051
02 Aug 1994 AA Full group accounts made up to 31 March 1994
01 Aug 1994 88(2)R Ad 13/07/94--------- £ si 8460@1=8460 £ ic 531156187/531164647
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/07/94--------- £ si 8460@1=8460 £ ic 531156187/531164647
28 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jul 1994 88(2)R Ad 06/07/94--------- £ si 634@1=634 £ ic 531155553/531156187
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/07/94--------- £ si 634@1=634 £ ic 531155553/531156187
21 Jul 1994 88(2)R Ad 06/07/94--------- £ si 4691@1=4691 £ ic 531150862/531155553
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/07/94--------- £ si 4691@1=4691 £ ic 531150862/531155553
19 Jul 1994 88(2) Ad 22/06/94--------- £ si 3930@1=3930 £ ic 531146932/531150862
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/06/94--------- £ si 3930@1=3930 £ ic 531146932/531150862
19 Jul 1994 88(2) Ad 15/06/94--------- £ si 15000@1=15000 £ ic 531131932/531146932
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/06/94--------- £ si 15000@1=15000 £ ic 531131932/531146932
13 Jul 1994 88(2) Ad 29/06/94--------- £ si 2325@1=2325 £ ic 531129607/531131932
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/06/94--------- £ si 2325@1=2325 £ ic 531129607/531131932
14 Jun 1994 88(2)R Ad 01/06/94--------- £ si 219@1=219 £ ic 531129388/531129607
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/06/94--------- £ si 219@1=219 £ ic 531129388/531129607
14 Jun 1994 88(2)R Ad 01/06/94--------- £ si 2163@1=2163 £ ic 531127225/531129388
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/06/94--------- £ si 2163@1=2163 £ ic 531127225/531129388
13 Jun 1994 88(2)R Ad 11/05/94--------- £ si 6000@1=6000 £ ic 531121225/531127225
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/05/94--------- £ si 6000@1=6000 £ ic 531121225/531127225
20 May 1994 88(2)R Ad 11/05/94--------- £ si 2799@1=2799 £ ic 531118426/531121225
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/05/94--------- £ si 2799@1=2799 £ ic 531118426/531121225
20 May 1994 88(2)R Ad 11/05/94--------- £ si 309@1=309 £ ic 531118117/531118426
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/05/94--------- £ si 309@1=309 £ ic 531118117/531118426
09 May 1994 88(2)R Ad 30/03/94--------- £ si 3690@1=3690 £ ic 531114427/531118117
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/94--------- £ si 3690@1=3690 £ ic 531114427/531118117
27 Apr 1994 88(2)R Ad 20/04/94--------- £ si 103@200494=20650882 £ ic 510463545/531114427
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/04/94--------- £ si 103@200494=20650882 £ ic 510463545/531114427