INFRATIL AIRPORTS EUROPE LIMITED

Company number 04115145

Date	Type	Description	View / Download
18 Apr 2001	288b	Secretary resigned	(1 page)
18 Apr 2001	288a	New secretary appointed	(2 pages)
17 Apr 2001	CERTNM	Company name changed mandaco 255 LIMITED\certificate issued on 17/04/01	(3 pages)
03 Apr 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
28 Feb 2001	288a	New director appointed	(3 pages)
16 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
14 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
14 Feb 2001	88(2)R	Ad 20/01/01--------- £ si 21999999@1=21999999 £ ic 1/22000000	(2 pages)
14 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
14 Feb 2001	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
14 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Feb 2001	123	£ nc 1000/24200000 20/01/01	(1 page)
14 Feb 2001	288a	New secretary appointed	(2 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	288b	Director resigned	(1 page)
14 Feb 2001	288b	Secretary resigned	(1 page)
09 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	395	Particulars of mortgage/charge	(5 pages)
22 Nov 2000	NEWINC	Incorporation	(23 pages)