FERNLEY AIRPORT SERVICES LIMITED

Company number 02435344

Date	Type	Description	View / Download
15 Mar 2005	288a	New secretary appointed	(2 pages)
28 Sep 2004	288b	Secretary resigned	(1 page)
25 Jun 2004	288a	New director appointed	(2 pages)
25 Jun 2004	288a	New director appointed	(2 pages)
25 Jun 2004	288b	Director resigned	(1 page)
25 Jun 2004	288b	Director resigned	(1 page)
18 May 2004	395	Particulars of mortgage/charge	(3 pages)
18 May 2004	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
11 Nov 2003	363s	Return made up to 24/10/03; full list of members	(8 pages)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
25 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
05 Mar 2003	123	Nc inc already adjusted 20/12/02	(1 page)
28 Feb 2003	288a	New director appointed	(2 pages)
07 Feb 2003	288a	New director appointed	(2 pages)
07 Feb 2003	288a	New director appointed	(2 pages)
07 Feb 2003	288a	New secretary appointed	(2 pages)
07 Feb 2003	288a	New director appointed	(2 pages)
07 Feb 2003	288b	Director resigned	(1 page)
07 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2003	288b	Director resigned	(1 page)
07 Feb 2003	88(3)	Particulars of contract relating to shares	(3 pages)
07 Feb 2003	88(2)R	Ad 20/12/02--------- £ si 100@1=100 £ ic 1000000/1000100	(2 pages)
07 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
07 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
07 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)