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HEATHROW AIRPORT FUEL COMPANY LIMITED

Company number 03189276

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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)
17 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
16 May 2001 363a Return made up to 23/04/01; full list of members
08 May 2001 288a New director appointed
08 May 2001 288a New director appointed
18 Apr 2001 288a New director appointed
28 Mar 2001 MEM/ARTS Memorandum and Articles of Association
28 Mar 2001 288a New director appointed
28 Mar 2001 288b Director resigned
14 Mar 2001 288a New director appointed
13 Mar 2001 288c Director's particulars changed
09 Mar 2001 288c Director's particulars changed
07 Mar 2001 288c Secretary's particulars changed
26 Feb 2001 288a New director appointed
23 Feb 2001 288a New director appointed
23 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
19 Feb 2001 288b Director resigned
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
09 Feb 2001 88(2)R Ad 19/01/01--------- £ si 598@1=598 £ ic 2/600
09 Feb 2001 123 Nc inc already adjusted 19/01/01
09 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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