THAMES HELIPORT PLC

Company number 02739383

Date	Type	Description	View / Download
05 Oct 1999	88(2)R	Ad 30/09/99--------- £ si 33334@.15=5000 £ ic 7502/12502	(2 pages)
05 Oct 1999	288a	New director appointed	(2 pages)
22 Sep 1999	288a	New director appointed	(2 pages)
21 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Sep 1999	122	S-div 08/09/99	(2 pages)
21 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Sep 1999	123	£ nc 2000000/2000001 08/09/99	(2 pages)
03 Sep 1999	363a	Return made up to 10/08/99; full list of members	(11 pages)
13 Aug 1999	288a	New director appointed	(2 pages)
17 Nov 1998	AA	Full accounts made up to 31 August 1998	(9 pages)
12 Aug 1998	363a	Return made up to 10/08/98; full list of members	(12 pages)
03 Nov 1997	AA	Full accounts made up to 31 August 1997	(8 pages)
18 Aug 1997	363a	Return made up to 10/08/97; full list of members	(12 pages)
02 Jan 1997	AA	Full accounts made up to 31 August 1996	(8 pages)
06 Sep 1996	363a	Return made up to 10/08/96; full list of members	(6 pages)
23 Jan 1996	AA	Full accounts made up to 31 August 1995	(8 pages)
05 Jan 1996	287	Registered office changed on 05/01/96 from: 17/18 henrietta street covent garden london WC2E 8QX	(1 page)
29 Dec 1995	363x	Return made up to 10/08/95; full list of members	(7 pages)
29 Dec 1995	363(353)	Location of register of members address changed 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 May 1995	288	New secretary appointed	(2 pages)
01 May 1995	288	Secretary resigned	(2 pages)
28 Apr 1995	288	New director appointed	(14 pages)
25 Apr 1995	288	New director appointed	(2 pages)
05 Apr 1995	AAMD	Amended full accounts made up to 31 August 1994	(8 pages)
30 Mar 1995	AA	Full accounts made up to 31 August 1994	(8 pages)