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AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED

Company number 05276530

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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)
10 Mar 2005 88(2)R Ad 04/03/05--------- £ si 409670@1=409670 £ ic 27563280/27972950
07 Mar 2005 88(2)R Ad 24/02/05--------- £ si 120900@1=120900 £ ic 27442380/27563280
25 Feb 2005 88(2)R Ad 17/02/05--------- £ si 106600@1=106600 £ ic 27335780/27442380
23 Feb 2005 287 Registered office changed on 23/02/05 from: 10 upper bank street, london, E14 5JJ
21 Feb 2005 88(2)R Ad 10/02/05--------- £ si 153800@1=153800 £ ic 27181980/27335780
09 Feb 2005 88(2)R Ad 03/02/05--------- £ si 117600@1=117600 £ ic 27064380/27181980
04 Feb 2005 88(2)R Ad 27/01/05--------- £ si 273200@1=273200 £ ic 26791180/27064380
27 Jan 2005 88(2)R Ad 20/01/05--------- £ si 371400@1=371400 £ ic 26419780/26791180
24 Jan 2005 88(2)R Ad 14/01/05--------- £ si 10856800@1=10856800 £ ic 15562980/26419780
24 Jan 2005 123 Nc inc already adjusted 14/01/05
24 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005 88(2)R Ad 20/12/04--------- £ si 15562970@1=15562970 £ ic 10/15562980
06 Jan 2005 123 Nc inc already adjusted 20/12/04
06 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2004 MEM/ARTS Memorandum and Articles of Association
29 Nov 2004 288a New director appointed
26 Nov 2004 88(2)R Ad 23/11/04--------- £ si 9@1=9 £ ic 1/10
26 Nov 2004 288b Secretary resigned
26 Nov 2004 288b Director resigned
26 Nov 2004 288b Director resigned
26 Nov 2004 288a New secretary appointed;new director appointed
26 Nov 2004 288a New director appointed
26 Nov 2004 225 Accounting reference date shortened from 30/11/05 to 31/12/04