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SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED

Company number 02431858

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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)
28 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 CERTNM Company name changed airports uk (southampton) limite d\certificate issued on 01/12/94
25 Oct 1994 363x Return made up to 12/10/94; full list of members
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04 Oct 1994 AA Full accounts made up to 31 March 1994
30 Sep 1994 288 New director appointed
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13 May 1994 288 Director resigned;new director appointed
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22 Nov 1993 AA Full accounts made up to 31 March 1993
15 Nov 1993 363x Return made up to 12/10/93; full list of members
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29 Jan 1993 288 New director appointed
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27 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1992 363x Return made up to 12/10/92; no change of members
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05 Oct 1992 AA Full accounts made up to 31 March 1992
20 Jul 1992 288 New director appointed
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14 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/02/92
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20 Feb 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/02/92
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20 Feb 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/02/92
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25 Oct 1991 363x Return made up to 12/10/91; full list of members
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18 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1991 AA Full accounts made up to 31 March 1991
07 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1991 CERTNM Company name changed eastleigh airport LIMITED\certificate issued on 01/04/91
19 Feb 1991 363x Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members