SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED

Company number 02431858

Date	Type	Description	View / Download
19 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
09 Jan 2008	288b	Director resigned	(1 page)
12 Sep 2007	363a	Return made up to 25/08/07; full list of members	(6 pages)
25 Jun 2007	AA	Full accounts made up to 31 December 2006	(34 pages)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Secretary's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
06 Jun 2007	287	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ	(1 page)
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
16 Feb 2007	288a	New director appointed	(5 pages)
11 Dec 2006	AA	Full accounts made up to 31 March 2006	(36 pages)
17 Nov 2006	288a	New director appointed	(2 pages)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
14 Nov 2006	288b	Director resigned	(1 page)
30 Oct 2006	288c	Director's particulars changed	(1 page)
30 Oct 2006	288c	Director's particulars changed	(1 page)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
20 Sep 2006	363a	Return made up to 25/08/06; full list of members	(6 pages)
09 Jun 2006	288b	Secretary resigned	(1 page)
09 Jun 2006	288a	New secretary appointed	(2 pages)
27 Jan 2006	288b	Director resigned	(1 page)