SOUTH WEST AIRPORTS LIMITED

Company number 05403045

Date	Type	Description	View / Download
28 Feb 2007	288b	Director resigned	(1 page)
22 Feb 2007	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
17 Jan 2007	288a	New director appointed	(3 pages)
29 Sep 2006	288c	Director's particulars changed	(1 page)
17 Jul 2006	363s	Return made up to 24/03/06; full list of members; amend	(9 pages)
17 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(36 pages)
20 Apr 2006	363a	Return made up to 24/03/06; full list of members	(3 pages)
20 Apr 2006	190	Location of debenture register	(1 page)
20 Apr 2006	353	Location of register of members	(1 page)
20 Apr 2006	287	Registered office changed on 20/04/06 from: 2 temple back east temple quay bristol BS1 6EG	(1 page)
20 Apr 2006	288a	New director appointed	(1 page)
20 Apr 2006	288b	Secretary resigned	(1 page)
18 Apr 2006	288a	New director appointed	(1 page)
18 Apr 2006	288a	New director appointed	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
14 Feb 2006	288a	New secretary appointed	(2 pages)
14 Feb 2006	288b	Secretary resigned	(1 page)
29 Jun 2005	SA	Statement of affairs	(24 pages)
29 Jun 2005	SA	Statement of affairs	(24 pages)
29 Jun 2005	88(2)R	Ad 23/05/05--------- £ si 50000000@1=50000000 £ ic 2/50000002	(2 pages)
08 Jun 2005	123	Nc inc already adjusted 23/05/05	(1 page)
08 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities