WOLVERHAMPTON AIRPORT LIMITED

Company number 05068031

Date	Type	Description	View / Download
07 Mar 2006	363a	Return made up to 06/03/06; full list of members	(3 pages)
05 Aug 2005	288a	New secretary appointed;new director appointed	(1 page)
05 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
01 Jun 2005	288b	Director resigned	(1 page)
31 May 2005	288a	New director appointed	(2 pages)
31 May 2005	288a	New director appointed	(2 pages)
24 May 2005	363s	Return made up to 09/03/05; full list of members	(3 pages)
23 May 2005	288b	Director resigned	(1 page)
23 May 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
23 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Aug 2004	SA	Statement of affairs	(10 pages)
23 Aug 2004	88(2)R	Ad 16/07/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
11 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement 16/07/04
11 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
13 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
13 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
13 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 2004	288a	New director appointed	(2 pages)
13 Jul 2004	288a	New director appointed	(2 pages)
13 Jul 2004	287	Registered office changed on 13/07/04 from: st philips house, saint philips house, birmingham, west midlands B3 2PP	(1 page)
09 Mar 2004	NEWINC	Incorporation	(34 pages)