LONDON AIRPORTS LIMITED

Company number 02333108

Date	Type	Description	View / Download
21 Feb 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/02/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1991	288	New director appointed	(2 pages)
05 Nov 1991	AA	Full accounts made up to 31 March 1991	(11 pages)
13 Aug 1991	363x	Return made up to 20/07/91; full list of members	(7 pages)
11 Jul 1991	288	Director resigned	(2 pages)
11 Jun 1991	CERTNM	Company name changed south east airports LIMITED\certificate issued on 12/06/91	(2 pages)
23 Apr 1991	288	Director resigned	(2 pages)
28 Feb 1991	288	New director appointed	(3 pages)
17 Jan 1991	288	Secretary resigned;new secretary 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 Document
26 Nov 1990	AA	Full accounts made up to 31 March 1990	(11 pages)
25 Oct 1990	88(2)R	Ad 01/10/90--------- £ si 288300000@1=288300000 £ ic 632100006/920400006	(2 pages)
25 Oct 1990	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 Document
25 Oct 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Oct 1990	123	£ nc 650000000/1000000000 01/10/90	(1 page)
22 Aug 1990	363	Return made up to 20/07/90; full list of members	(7 pages)
22 Jan 1990	288	Director resigned;new director appointed	(1 page)
12 Jan 1990	288	Secretary resigned;new secretary appointed;new director appointed	(4 pages)
06 Sep 1989	288	Director's particulars changed	(2 pages)
08 Jun 1989	288	Director resigned	(2 pages)
21 Apr 1989	SA	Statement of affairs	(3 pages)
12 Apr 1989	PUC 3	Wd 03/04/89 ad 01/03/89--------- £ si 632100004@1=632100004 £ ic 2/632100006	(4 pages)
06 Apr 1989	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 Document
06 Apr 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Apr 1989	123	£ nc 100/650000000	(1 page)
22 Mar 1989	288	Director resigned	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next