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NOTTINGHAM CITY AIRPORT LIMITED

Company number 05094122

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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)
23 Sep 2004 BS Balance Sheet
23 Sep 2004 MAR Re-registration of Memorandum and Articles
23 Sep 2004 43(3)e Declaration on reregistration from private to PLC
23 Sep 2004 43(3) Application for reregistration from private to PLC
21 Sep 2004 AUDR Auditor's report
21 Sep 2004 AUDS Auditor's statement
21 Sep 2004 288b Secretary resigned
21 Sep 2004 288a New secretary appointed;new director appointed
21 Sep 2004 288a New director appointed
21 Sep 2004 288a New director appointed
13 Sep 2004 88(2)R Ad 09/07/04--------- £ si 69999@1=69999 £ ic 1/70000
13 Sep 2004 123 Nc inc already adjusted 09/07/04
13 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2004 225 Accounting reference date extended from 30/04/05 to 30/06/05
22 Apr 2004 288b Secretary resigned
22 Apr 2004 288b Director resigned
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New secretary appointed
05 Apr 2004 NEWINC Incorporation