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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)
19 Mar 1998 288c Director's particulars changed
12 Feb 1998 288b Director resigned
12 Feb 1998 288a New director appointed
27 Oct 1997 363a Return made up to 12/10/97; full list of members
26 Sep 1997 288b Secretary resigned
26 Sep 1997 288a New secretary appointed
15 Jul 1997 AA Full accounts made up to 31 March 1997
09 May 1997 88(2)R Ad 27/03/97--------- £ si 40000000@1=40000000 £ ic 2/40000002
09 May 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
09 May 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 May 1997 123 £ nc 100/50000000 27/03/97
17 Apr 1997 288a New director appointed
08 Apr 1997 288b Director resigned
14 Nov 1996 363a Return made up to 12/10/96; full list of members
14 Nov 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Nov 1996 AA Full accounts made up to 31 March 1996
18 Sep 1996 288 New director appointed
18 Sep 1996 288 Director resigned
18 Aug 1996 288 New director appointed
18 Aug 1996 288 Director resigned
12 Feb 1996 288 Secretary resigned;new secretary appointed
01 Nov 1995 363x Return made up to 12/10/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/10/95; full list of members
13 Sep 1995 AA Full accounts made up to 31 March 1995
18 Jul 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Jun 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed