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HEATHROW AIRPORT LIMITED

Company number 01991017

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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)
24 Sep 2003 123 Nc inc already adjusted 31/03/03
24 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003 288b Director resigned
21 Aug 2003 363a Return made up to 23/07/03; full list of members
16 Jun 2003 288b Director resigned
22 Apr 2003 288b Director resigned
22 Apr 2003 288b Director resigned
22 Apr 2003 288b Director resigned
08 Jan 2003 288c Director's particulars changed
13 Dec 2002 288c Director's particulars changed
10 Dec 2002 288c Director's particulars changed
22 Nov 2002 288a New director appointed
15 Nov 2002 288c Director's particulars changed
26 Oct 2002 395 Particulars of mortgage/charge
11 Oct 2002 288b Director resigned
27 Aug 2002 AA Full accounts made up to 31 March 2002
23 Jul 2002 363a Return made up to 23/07/02; full list of members
05 Jun 2002 288b Director resigned
30 May 2002 288a New director appointed
30 May 2002 288a New director appointed
24 Apr 2002 288b Director resigned
24 Apr 2002 288a New director appointed