FARNBOROUGH AIRPORT LIMITED

Company number 03454447

Date	Type	Description	View / Download
18 Dec 2000	88(2)R	Ad 07/12/00--------- £ si 11500000@1=11500000 £ ic 3500000/15000000	(2 pages)
18 Dec 2000	123	Nc inc already adjusted 07/12/00	(1 page)
18 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Nov 2000	363a	Return made up to 23/10/00; full list of members	(7 pages)
13 Jun 2000	287	Registered office changed on 13/06/00 from: aerospace centre, farnborough, hampshire, GU14 6XA	(1 page)
02 Jun 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
20 Dec 1999	363a	Return made up to 23/10/99; full list of members	(13 pages)
22 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
10 Apr 1999	288a	New director appointed	(3 pages)
10 Apr 1999	288a	New director appointed	(3 pages)
12 Feb 1999	288b	Director resigned	(1 page)
06 Feb 1999	88(2)R	Ad 29/12/98--------- £ si 3499999@1=3499999 £ ic 1/3500000	(2 pages)
15 Jan 1999	123	Nc inc already adjusted 29/12/98	(1 page)
15 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
15 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 Jan 1999	288a	New director appointed	(2 pages)
19 Oct 1998	363a	Return made up to 23/10/98; full list of members	(7 pages)
19 Oct 1998	353a	Location of register of members (non legible)	(1 page)
19 Oct 1998	353	Location of register of members	(1 page)
11 Aug 1998	287	Registered office changed on 11/08/98 from: merrycroft LIMITED, 73 south audley street, london, W1Y 5FF	(1 page)
26 May 1998	288c	Director's particulars 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
26 Feb 1998	288a	New director appointed	(3 pages)
26 Feb 1998	288a	New director appointed	(3 pages)
02 Jan 1998	287	Registered office changed on 02/01/98 from: 1 fleet place, london, EC4M 7WS	(1 page)