LONDON ASHFORD AIRPORT LIMITED

Company number 04140620

Date	Type	Description	View / Download
28 Jan 2003	288a	New director appointed	(3 pages)
28 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
22 Aug 2002	288b	Secretary resigned	(1 page)
22 Aug 2002	288a	New secretary appointed	(2 pages)
23 Jan 2002	363s	Return made up to 12/01/02; full list of members	(7 pages)
04 Jul 2001	SA	Statement of affairs	(81 pages)
04 Jul 2001	88(2)R	Ad 30/05/01--------- £ si 2307692@1=2307692 £ ic 3923077/6230769	(2 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
05 Jun 2001	88(2)R	Ad 30/05/01--------- £ si 3923076@1=3923076 £ ic 1/3923077	(2 pages)
05 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
05 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
05 Jun 2001	123	£ nc 1000/10000000 30/05/01	(1 page)
05 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
31 May 2001	395	Particulars of mortgage/charge	(3 pages)
31 May 2001	395	Particulars of mortgage/charge	(3 pages)
31 May 2001	395	Particulars of mortgage/charge	(3 pages)
31 May 2001	395	Particulars of mortgage/charge	(3 pages)
31 May 2001	CERTNM	Company name changed hillgate (214) LIMITED\certificate issued on 31/05/01	(4 pages)
24 May 2001	288a	New secretary appointed	(2 pages)
24 May 2001	288a	New director appointed	(3 pages)
24 May 2001	288b	Secretary resigned	(1 page)
24 May 2001	288b	Director resigned	(1 page)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	288b	Director resigned	(1 page)

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