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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)
02 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Aug 1991 123 £ nc 166500001/650000001 29/07/91
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Request Document£ nc 166500001/650000001 29/07/91
26 Jul 1991 88(2)R Ad 17/07/91--------- premium £ si 3279@.25=819 £ ic 12704050/12704869
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Request DocumentAd 17/07/91--------- premium £ si 3279@.25=819 £ ic 12704050/12704869
22 Jul 1991 88(2)R Ad 10/07/91--------- premium £ si 6156@.25=1539 £ ic 12702511/12704050
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Request DocumentAd 10/07/91--------- premium £ si 6156@.25=1539 £ ic 12702511/12704050
11 Jul 1991 88(2)R Ad 26/06/91--------- £ si 10260@.25=2565 £ ic 12699946/12702511
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Request DocumentAd 26/06/91--------- £ si 10260@.25=2565 £ ic 12699946/12702511
10 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1991 88(2)R Ad 08/05/91--------- premium £ si 20000@.25=5000 £ ic 12694946/12699946
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Request DocumentAd 08/05/91--------- premium £ si 20000@.25=5000 £ ic 12694946/12699946
19 Jun 1991 88(2)R Ad 17/05/91--------- premium £ si 700@.25=175 £ ic 12694771/12694946
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Request DocumentAd 17/05/91--------- premium £ si 700@.25=175 £ ic 12694771/12694946
19 Jun 1991 88(2)R Ad 30/05/91--------- premium £ si 7500@.25=1875 £ ic 12692896/12694771
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Request DocumentAd 30/05/91--------- premium £ si 7500@.25=1875 £ ic 12692896/12694771
13 Jun 1991 88(2)R Ad 28/05/91--------- premium £ si 17029@.25=4257 £ ic 12688639/12692896
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Request DocumentAd 28/05/91--------- premium £ si 17029@.25=4257 £ ic 12688639/12692896
05 Jun 1991 88(2)R Ad 03/05/91--------- premium £ si 16252@.25=4063 £ ic 12684576/12688639
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Request DocumentAd 03/05/91--------- premium £ si 16252@.25=4063 £ ic 12684576/12688639
24 May 1991 88(2)R Ad 01/05/91--------- premium £ si 32000@.25=8000 £ ic 12676576/12684576
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Request DocumentAd 01/05/91--------- premium £ si 32000@.25=8000 £ ic 12676576/12684576
13 May 1991 88(2)R Ad 03/04/91--------- premium £ si 40000@.25=10000 £ ic 12666576/12676576
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Request DocumentAd 03/04/91--------- premium £ si 40000@.25=10000 £ ic 12666576/12676576
13 May 1991 88(2)R Ad 17/04/91--------- premium £ si 7000@.25=1750 £ ic 12664826/12666576
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Request DocumentAd 17/04/91--------- premium £ si 7000@.25=1750 £ ic 12664826/12666576
03 May 1991 88(2)R Ad 17/04/91--------- premium £ si 2567@.25=641 £ ic 12664185/12664826
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Request DocumentAd 17/04/91--------- premium £ si 2567@.25=641 £ ic 12664185/12664826
03 May 1991 88(2)R Ad 20/03/91--------- premium £ si 20000@.25=5000 £ ic 12659185/12664185
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Request DocumentAd 20/03/91--------- premium £ si 20000@.25=5000 £ ic 12659185/12664185
03 May 1991 88(2)R Ad 10/04/91--------- premium £ si 43980@.25=10995 £ ic 12648190/12659185
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Request DocumentAd 10/04/91--------- premium £ si 43980@.25=10995 £ ic 12648190/12659185
15 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 88(2)R Ad 13/03/91--------- £ si 77000@.25=19250 £ ic 12628940/12648190
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Request DocumentAd 13/03/91--------- £ si 77000@.25=19250 £ ic 12628940/12648190
26 Mar 1991 88(2)R Ad 04/03/91--------- premium £ si 48000@.25=12000 £ ic 12616940/12628940
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Request DocumentAd 04/03/91--------- premium £ si 48000@.25=12000 £ ic 12616940/12628940