PEEL AIRPORTS (AEPSL) LIMITED

Company number 03618668

Date	Type	Description	View / Download
13 Jun 2000	123	Nc inc already adjusted 26/05/00	(1 page)
13 Jun 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
13 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Jun 2000	288a	New secretary appointed	(2 pages)
22 May 2000	288a	New director appointed	(3 pages)
29 Dec 1999	288a	New director appointed	(3 pages)
06 Dec 1999	287	Registered office changed on 06/12/99 from: electron way chandlers ford eastleigh hampshire SO53 4ZR	(1 page)
04 Nov 1999	287	Registered office changed on 04/11/99 from: 200 aldersgate street london EC1A 4JJ	(1 page)
21 Sep 1999	363s	Return made up to 20/08/99; full list of members	(6 pages)
16 Apr 1999	88(2)R	Ad 29/12/98--------- £ si 58942391@1=58942391 £ ic 127593099/186535490	(2 pages)
03 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
03 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Apr 1999	123	£ nc 127593198/200000000 29/12/98	(1 page)
24 Dec 1998	CERTNM	Company name changed apw enclosures LIMITED\certificate issued on 24/12/98	(2 pages)
21 Oct 1998	88(2)R	Ad 13/10/98--------- £ si 127593098@1=127593098 £ ic 1/127593099	(2 pages)
21 Oct 1998	123	Nc inc already adjusted 13/10/98	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
05 Oct 1998	288a	New secretary appointed	(2 pages)
17 Sep 1998	288a	New director appointed	(2 pages)
17 Sep 1998	288a	New director appointed	(2 pages)
17 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
03 Sep 1998	288b	Director resigned	(1 page)

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