LHR AIRPORT SERVICES LIMITED

Company number 03414461

Date	Type	Description	View / Download
04 Jan 1999	288a	New director appointed	(2 pages)
11 Sep 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
11 Sep 1998	MAR	Re-registration of Memorandum and Articles	(25 pages)
11 Sep 1998	AUDS	Auditor's statement	(1 page)
11 Sep 1998	AUDR	Auditor's report	(1 page)
11 Sep 1998	BS	Balance Sheet	(6 pages)
11 Sep 1998	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(1 page)
11 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
11 Sep 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 Sep 1998	43(3)	Application for reregistration from private to PLC	(1 page)
17 Aug 1998	363a	Return made up to 30/07/98; full list of members	(14 pages)
10 Aug 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
10 Jun 1998	88(2)R	Ad 02/06/98-05/06/98 £ si 40000@1=40000 £ ic 10000/50000 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 Jun 1998	288a	New director appointed	(2 pages)
04 Jun 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
28 May 1998	288a	New director appointed	(2 pages)
29 Apr 1998	288b	Director resigned	(1 page)
18 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/03/98 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
18 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/03/98	(1 page)
18 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/03/98	(1 page)
20 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288a	New director appointed	(2 pages)
12 Mar 1998	288a	New director appointed	(2 pages)
12 Mar 1998	288a	New director appointed	(2 pages)
11 Jan 1998	225	Accounting reference date shortened from 31/07/98 to 31/03/98	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next