TBI INTERNATIONAL AIRPORTS LIMITED

Company number 03691837

Date	Type	Description	View / Download
16 Feb 2000	363s	Return made up to 05/01/00; full list of members	(6 pages)
16 Feb 2000	363(288)	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
28 Jun 1999	395	Particulars of mortgage/charge	(4 pages)
18 Jun 1999	288a	New director appointed	(3 pages)
10 Jun 1999	CERTNM	Company name changed MC21 LIMITED\certificate issued on 11/06/99	(2 pages)
25 May 1999	287	Registered office changed on 25/05/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
25 May 1999	288a	New director appointed	(3 pages)
25 May 1999	288a	New secretary appointed	(2 pages)
25 May 1999	288b	Secretary resigned	(1 page)
25 May 1999	288b	Director resigned	(1 page)
24 May 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
24 May 1999	MA	Memorandum and Articles of Association	(11 pages)
06 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
06 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Apr 1999	123	£ nc 100/100000000 29/03/99	(1 page)
05 Jan 1999	NEWINC	Incorporation	(14 pages)