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AIRPOS LIMITED

Company number NI072757

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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)
07 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ordinary shares subdivided into 10000 ordinary shares of £0.0001EACH; directors authorised to allot, grant etc shares up to agg nominal amount of £5; special res directors empowered to allot 15/11/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ordinary shares subdivided into 10000 ordinary shares of £0.0001EACH; directors authorised to allot, grant etc shares up to agg nominal amount of £5; special res directors empowered to allot 15/11/2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	SH02	Sub-division of shares on 15 November 2010	View PDF Sub-division of shares on 15 November 2010 - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 105	View PDF Statement of capital following an allotment of shares on 15 November 2010 GBP 105 - link opens in a new window - 4 pages (4 pages)
03 Jan 2011	AD01	Registered office address changed from , 89-91 the Marquis Building, Adelaide Street, Belfast, BT2 8FE on 3 January 2011	View PDF Registered office address changed from , 89-91 the Marquis Building, Adelaide Street, Belfast, BT2 8FE on 3 January 2011 - link opens in a new window - 1 page (1 page)
28 Jul 2010	AP01	Appointment of David Kirk as a director	View PDF Appointment of David Kirk as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	CH01	Director's details changed for Martin Neill on 28 May 2010	View PDF Director's details changed for Martin Neill on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Edward Joseph Kieran Graham on 28 May 2010	View PDF Director's details changed for Edward Joseph Kieran Graham on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
28 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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