ALDERGROVE INTERNATIONAL AIRPORT LIMITED

Company number 02928453

Date	Type	Description	View / Download
12 Sep 1997	288b	Director resigned
03 Jun 1997	287	Registered office changed on 03/06/97 from: 31 st george street hanover square london W1R 9FA	(1 page)
27 May 1997	363s	Return made up to 12/05/97; no change of members	(4 pages)
25 May 1997	288b	Secretary resigned	(1 page)
25 May 1997	288a	New secretary appointed	(1 page)
24 Jan 1997	AA	Accounts made up to 31 March 1996	(6 pages)
12 Dec 1996	288b	Director resigned	(1 page)
12 Dec 1996	288b	Director resigned	(1 page)
12 Dec 1996	287	Registered office changed on 12/12/96 from: 21 holborn viaduct london EC1A 2DY	(1 page)
12 Jun 1996	288	Secretary's particulars changed	(1 page)
12 Jun 1996	363x	Return made up to 12/05/96; no change of members	(6 pages)
18 Feb 1996	AA	Accounts made up to 31 March 1995	(6 pages)
09 Jun 1995	363x	Return made up to 12/05/95; full list of members	(8 pages)
14 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
10 Jan 1995	288	Secretary resigned;new secretary appointed 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
10 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Sep 1994	CERTNM	Company name changed 815TH shelf trading company limi ted\certificate issued on 23/09/94 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
26 Sep 1994	CERTNM	Company name changed\certificate issued on 26/09/94	(2 pages)
27 Jul 1994	224	Accounting reference date notified as 31/03 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
27 Jul 1994	288	Director resigned;new director appointed 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
27 Jul 1994	288	Director resigned;new director appointed 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
27 Jul 1994	288	Secretary resigned;new secretary appointed;new director appointed 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
12 May 1994	NEWINC	Incorporation	(21 pages)