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BRISTOL AIRPORT (UK) NO.3 LIMITED

Company number 05403024

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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)
17 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005 288b Secretary resigned
17 May 2005 288b Director resigned
17 May 2005 288b Director resigned
17 May 2005 288a New secretary appointed
17 May 2005 288a New director appointed
17 May 2005 288a New director appointed
17 May 2005 288a New director appointed
17 May 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
17 May 2005 287 Registered office changed on 17/05/05 from: 10 upper bank street london E14 5JJ
10 May 2005 CERTNM Company name changed daisygrange LIMITED\certificate issued on 10/05/05
24 Mar 2005 NEWINC Incorporation