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BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED

Company number 02078270

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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)
23 Oct 1996 AA Full accounts made up to 31 December 1995
08 Sep 1996 288 Director resigned
22 Aug 1996 288 New director appointed
11 Jul 1996 288 New director appointed
11 Jul 1996 288 New director appointed
30 Jun 1996 288 Director resigned
11 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 1996 AUD Auditor's resignation
11 Feb 1996 288 Director's particulars changed
17 Nov 1995 363s Return made up to 28/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
03 Oct 1995 AA Full accounts made up to 31 March 1995
27 Sep 1995 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Sep 1995 MAR Re-registration of Memorandum and Articles
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1995 53 Application for reregistration from PLC to private
13 Sep 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
13 Sep 1995 288 New director appointed
13 Sep 1995 288 New secretary appointed
18 May 1995 288 Director resigned
18 May 1995 288 Director resigned
18 May 1995 288 Director resigned
18 May 1995 288 Director resigned