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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)
21 Oct 1999 88(2)R Ad 15/10/99--------- £ si 699900@.01=6999 £ ic 16420/23419
21 Oct 1999 88(2)R Ad 15/10/99--------- £ si 21605@.1=2160 £ ic 14260/16420
21 Oct 1999 88(2)R Ad 15/10/99--------- £ si 142593@.1=14259 £ ic 1/14260
21 Oct 1999 122 S-div conve 15/10/99
21 Oct 1999 288a New director appointed
21 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
21 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
21 Oct 1999 123 £ nc 100/37000 15/10/99
21 Oct 1999 225 Accounting reference date shortened from 31/07/00 to 31/03/00
21 Oct 1999 288b Director resigned
04 Oct 1999 CERTNM Company name changed crossco (421) LIMITED\certificate issued on 05/10/99
21 Jul 1999 NEWINC Incorporation