NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED

Company number 03805708

Date	Type	Description	View / Download
03 Aug 2001	288a	New director appointed	(3 pages)
27 Jul 2001	363s	Return made up to 12/07/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
06 Jul 2001	288b	Director resigned	(1 page)
01 Jun 2001	288b	Director resigned	(1 page)
05 Jan 2001	288c	Secretary's particulars changed	(1 page)
09 Aug 2000	288c	Secretary's particulars changed	(1 page)
07 Aug 2000	363a	Return made up to 12/07/00; full list of members	(7 pages)
19 Jul 2000	288c	Director's particulars changed	(1 page)
24 Mar 2000	353	Location of register of members	(1 page)
24 Mar 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
24 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/03/00 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
24 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/03/00 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
24 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/03/00 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
24 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/03/00	(1 page)
14 Dec 1999	287	Registered office changed on 14/12/99 from: blazefield house russell street keighley west yorkshire BD21 2JU	(1 page)
14 Dec 1999	288a	New director appointed	(2 pages)
10 Nov 1999	288a	New director appointed	(2 pages)
01 Nov 1999	288b	Director resigned	(1 page)
01 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
29 Oct 1999	CERTNM	Company name changed gac no. 175 LIMITED\certificate issued on 29/10/99	(2 pages)
29 Oct 1999	288a	New secretary appointed	(2 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
12 Oct 1999	287	Registered office changed on 12/10/99 from: 3RD floor, abbots house, abbey street, reading, berkshire RG1 3BD	(1 page)

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