AIRPORTS (UK) NO.2 LIMITED

Company number 04283572

Date	Type	Description	View / Download
15 Aug 2005	288b	Director resigned	(1 page)
15 Aug 2005	288a	New director appointed	(3 pages)
11 Aug 2005	288b	Secretary resigned	(1 page)
15 Dec 2004	363s	Return made up to 07/09/04; full list of members 363(288) ‐ Secretary resigned	(7 pages)
15 Dec 2004	288a	New secretary appointed	(2 pages)
13 Jul 2004	363s	Return made up to 07/09/03; full list of members	(7 pages)
26 Feb 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
06 Feb 2004	288a	New director appointed	(1 page)
05 Feb 2004	288b	Director resigned	(1 page)
23 Sep 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
16 Jul 2003	288c	Secretary's particulars changed	(1 page)
21 Jan 2003	288c	Director's particulars changed	(1 page)
08 May 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
08 May 2002	225	Accounting reference date shortened from 31/12/02 to 31/12/01	(1 page)
05 Feb 2002	288c	Director's particulars changed	(1 page)
27 Dec 2001	88(2)R	Ad 20/12/01--------- £ si 20160000@1=20160000 £ ic 1/20160001	(2 pages)
27 Dec 2001	288b	Secretary resigned	(1 page)
27 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
27 Dec 2001	288a	New director appointed	(3 pages)
27 Dec 2001	288a	New secretary appointed	(2 pages)
27 Dec 2001	288a	New director appointed	(2 pages)
29 Nov 2001	123	Nc inc already adjusted 23/11/01	(1 page)
29 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
29 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
29 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)