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SWISSPORT LTD

Company number 03810974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2008 288b Appointment terminated director john roberts
20 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 29/08/06
20 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2007 363s Return made up to 21/07/07; full list of members
01 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
26 Jan 2007 288a New director appointed
26 Jan 2007 288a New director appointed
26 Jan 2007 288b Director resigned
17 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 29/08/06
17 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2006 363s Return made up to 21/07/06; no change of members
17 Jul 2006 288a New director appointed
11 Jul 2006 288b Director resigned
05 Jun 2006 288a New director appointed
25 May 2006 AA Group of companies' accounts made up to 31 December 2005
07 Apr 2006 288b Director resigned
07 Apr 2006 288a New director appointed
08 Mar 2006 AA Group of companies' accounts made up to 31 December 2004
02 Mar 2006 AA Group of companies' accounts made up to 31 March 2004
21 Feb 2006 288b Director resigned
26 Sep 2005 363s Return made up to 21/07/05; no change of members
06 Jun 2005 288a New director appointed
14 Apr 2005 288b Director resigned
10 Aug 2004 288a New director appointed