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TEESSIDE INTERNATIONAL AIRPORT LIMITED

Company number 02020423

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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)
11 Feb 2005 363a Return made up to 13/12/04; full list of members
22 Dec 2004 AA Full accounts made up to 31 March 2004
20 Sep 2004 CERTNM Company name changed teesside international airport l imited\certificate issued on 20/09/04
19 Jan 2004 363a Return made up to 13/12/03; full list of members
19 Dec 2003 288b Director resigned
07 Dec 2003 288a New director appointed
31 Oct 2003 AA Full accounts made up to 31 March 2003
10 Sep 2003 MISC Re section 394
17 Jun 2003 288a New director appointed
17 Jun 2003 288b Director resigned
22 May 2003 288a New director appointed
22 May 2003 288a New director appointed
18 May 2003 288a New director appointed
18 May 2003 288a New director appointed
18 Apr 2003 88(2)R Ad 01/04/03--------- £ si 7500000@.01=75000 £ ic 19000002/19075002
18 Apr 2003 122 S-div 01/04/03
18 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 403a Declaration of satisfaction of mortgage/charge
15 Apr 2003 403a Declaration of satisfaction of mortgage/charge
15 Apr 2003 403a Declaration of satisfaction of mortgage/charge
13 Apr 2003 288a New director appointed
13 Apr 2003 288a New secretary appointed