PEEL AIRPORTS (AEPSL) LIMITED

Company number 03618668

Date	Type	Description	View / Download
04 Dec 2001	AA	Group of companies' accounts made up to 31 August 2000	(31 pages)
28 Nov 2001	288b	Director resigned	(1 page)
20 Sep 2001	363s	Return made up to 20/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
28 Aug 2001	288a	New director appointed	(2 pages)
21 Aug 2001	288a	New director appointed	(2 pages)
10 Aug 2001	288b	Director resigned	(1 page)
29 Jun 2001	244	Delivery ext'd 3 mth 31/08/00	(1 page)
01 Jun 2001	395	Particulars of mortgage/charge	(14 pages)
31 May 2001	395	Particulars of mortgage/charge	(7 pages)
29 May 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 15/05/01 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
29 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 May 2001	288a	New director appointed	(3 pages)
16 May 2001	288a	New director appointed	(3 pages)
18 Apr 2001	288c	Director's particulars changed	(1 page)
18 Apr 2001	288b	Secretary resigned	(1 page)
13 Apr 2001	288b	Director resigned	(1 page)
01 Feb 2001	288c	Director's particulars changed	(1 page)
01 Feb 2001	288c	Director's particulars changed	(1 page)
25 Oct 2000	88(2)R	Ad 26/05/00--------- £ si 3847545@1	(2 pages)
10 Oct 2000	AA	Full group accounts made up to 31 August 1999	(31 pages)
27 Sep 2000	363s	Return made up to 20/08/00; full list of members	(8 pages)
01 Sep 2000	288b	Director resigned	(1 page)
13 Jun 2000	88(2)R	Ad 26/05/00--------- £ si 30232746@1=30232746 £ ic 190383035/220615781	(2 pages)
13 Jun 2000	88(2)R	Ad 26/04/00--------- £ si 3847545@1=3847545 £ ic 186535490/190383035	(2 pages)

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