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CITY AIRPORT DEVELOPMENT COMPANY LIMITED

Company number 03113096

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Dec 1995	287	Registered office changed on 07/12/95 from: 20 old bailey london EC4M 7BM	View PDF Registered office changed on 07/12/95 from: 20 old bailey london EC4M 7BM - link opens in a new window - 1 page (1 page)
03 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
03 Nov 1995	88(2)R	Ad 24/10/95--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 24/10/95--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
02 Nov 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
02 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
02 Nov 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1995	287	Registered office changed on 02/11/95 from: 12 york place leeds LS1 2DS	View PDF Registered office changed on 02/11/95 from: 12 york place leeds LS1 2DS - link opens in a new window - 1 page (1 page)
02 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Nov 1995	123	Nc inc already adjusted 24/10/95	View PDF Nc inc already adjusted 24/10/95 - link opens in a new window - 1 page (1 page)
02 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Oct 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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