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PERTH AIRPORT 2000 LIMITED

Company number SC209111

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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)
03 Sep 2002 288a New secretary appointed
30 Aug 2002 288a New director appointed
30 Aug 2002 288b Secretary resigned;director resigned
30 Aug 2002 288b Director resigned
08 Aug 2002 363s Return made up to 13/07/02; full list of members
31 Jul 2002 AA Total exemption full accounts made up to 31 July 2001
13 Aug 2001 363s Return made up to 13/07/01; full list of members
25 Aug 2000 287 Registered office changed on 25/08/00 from: 50 castle street dundee angus DD1 3RU
25 Aug 2000 MEM/ARTS Memorandum and Articles of Association
25 Aug 2000 288b Secretary resigned
25 Aug 2000 288b Director resigned
25 Aug 2000 288a New secretary appointed;new director appointed
25 Aug 2000 288a New director appointed
25 Aug 2000 288a New director appointed
25 Aug 2000 88(2)R Ad 27/07/00--------- £ si 9999@1=9999 £ ic 1/10000
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Aug 2000 123 £ nc 100/50000 27/07/00
25 Jul 2000 CERTNM Company name changed castlelaw (no. 318) LIMITED\certificate issued on 26/07/00
13 Jul 2000 NEWINC Incorporation