SWISSPORT CARGO SERVICES UK LTD

Company number 02719480

Date	Type	Description	View / Download
02 Jun 1998	363s	Return made up to 02/06/98; full list of members	(6 pages)
22 Dec 1997	AA	Full accounts made up to 31 March 1997	(16 pages)
16 Jun 1997	363s	Return made up to 02/06/97; no change of members	(6 pages)
27 Jan 1997	287	Registered office changed on 27/01/97 from: cargo terminal, shoreham road west, heathrow airport hounslow, middlesex TW6 3RW	(1 page)
05 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
22 Aug 1996	288	New director appointed	(2 pages)
19 Aug 1996	AA	Full accounts made up to 31 March 1996	(16 pages)
14 Aug 1996	288	Director resigned	(1 page)
14 Aug 1996	288	Director resigned	(1 page)
03 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
02 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
13 Jun 1996	363s	Return made up to 02/06/96; no change of members	(4 pages)
21 Dec 1995	AA	Full accounts made up to 31 March 1995	(14 pages)
09 Nov 1995	287	Registered office changed on 09/11/95 from: 8-10 new fetter lane, london, EC4A 1RS	(1 page)
24 Aug 1995	287	Registered office changed on 24/08/95 from: cargo terminal, shoreham road west, heathrow airport, hounslow middx TW6 3RW	(1 page)
17 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
27 Jun 1995	363s	Return made up to 02/06/95; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 May 1995	88(3)	Particulars of contract relating to shares	(6 pages)
30 Apr 1995	288	Secretary resigned;new secretary appointed	(4 pages)
30 Apr 1995	AA	Accounts for a dormant company made up to 30 June 1994	(6 pages)
18 Apr 1995	225(1)	Accounting reference date shortened from 30/06 to 31/03	(1 page)
06 Apr 1995	88(2)R	Ad 29/03/95--------- £ si 249998@1=249998 £ ic 2/250000	(4 pages)
05 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
05 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Apr 1995	123	£ nc 100/5000000 29/03/95	(1 page)