PEEL AIRPORTS (LIVERPOOL) LIMITED

Company number 02385999

Date	Type	Description	View / Download
07 Sep 1999	288c	Director's particulars changed	(1 page)
31 Mar 1999	363a	Return made up to 12/03/99; full list of members	(14 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(15 pages)
18 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
31 Mar 1998	363a	Return made up to 12/03/98; full list of members	(20 pages)
29 Dec 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
29 Jul 1997	288b	Secretary resigned	(1 page)
29 Jul 1997	288b	Director resigned	(1 page)
29 Jul 1997	288b	Director resigned	(1 page)
29 Jul 1997	288b	Director resigned	(1 page)
29 Jul 1997	288b	Director resigned	(1 page)
29 Jul 1997	288a	New secretary appointed;new director appointed	(4 pages)
29 Jul 1997	288a	New director appointed	(9 pages)
29 Jul 1997	288a	New director appointed	(7 pages)
29 Jul 1997	288a	New director appointed	(9 pages)
28 Jul 1997	287	Registered office changed on 28/07/97 from: warwick house po box 87 farnborough aerospace centre farnborough, hants GU14 6YU	(1 page)
17 Jul 1997	CERTNM	Company name changed british aerospace (liverpool air port) LIMITED\certificate issued on 17/07/97	(2 pages)
17 Jul 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
17 Mar 1997	363a	Return made up to 12/03/97; full list of members	(7 pages)
18 Dec 1996	AUD	Auditor's resignation	(2 pages)
18 Dec 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
31 Mar 1996	363s	Return made up to 12/03/96; no change of members	(4 pages)
18 Aug 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
08 Aug 1995	288	New director appointed	(6 pages)