AIRPORT GROUP INVESTMENTS LIMITED

Company number 06246838

Date	Type	Description	View / Download
03 Sep 2008	363s	Return made up to 14/05/08; full list of members; amend	(8 pages)
13 Aug 2008	288a	Secretary appointed fortis intertrust (uk) LIMITED	(2 pages)
13 Aug 2008	288b	Appointment terminated secretary charles thomazi	(1 page)
13 Aug 2008	288b	Appointment terminated director tanya covassin	(1 page)
13 Aug 2008	287	Registered office changed on 13/08/2008 from, ashurst, broadwalk house, 5 appold street, london, EC2A 2HA	(1 page)
18 Jun 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
10 Jun 2008	225	Accounting reference date shortened from 31/07/2008 to 31/01/2008	(1 page)
20 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
05 Feb 2008	88(2)R	Ad 25/01/08--------- £ si 9999000@1=9999000 £ ic 2000/10001000	(2 pages)
05 Feb 2008	123	Nc inc already adjusted 25/01/08	(1 page)
05 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
09 Oct 2007	225	Accounting reference date extended from 31/05/08 to 31/07/08	(1 page)
09 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
09 Oct 2007	123	Nc inc already adjusted 29/09/07	(1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
17 Sep 2007	288b	Director resigned	(1 page)
14 May 2007	NEWINC	Incorporation	(19 pages)