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ARAMARK AIRPORT SERVICES LIMITED

Company number 02876224

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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)
02 Jun 1999 288a New director appointed
02 Jun 1999 288a New director appointed
21 Apr 1999 395 Particulars of mortgage/charge
18 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Apr 1999 288a New director appointed
20 Jan 1999 363s Return made up to 29/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
20 Jan 1999 287 Registered office changed on 20/01/99 from: c/o agl, 41 vine street, london, EC3N 2AA
29 Apr 1998 CERTNM Company name changed aer rianta bewley (uk) LIMITED\certificate issued on 30/04/98
28 Apr 1998 288a New secretary appointed
28 Apr 1998 288b Secretary resigned
28 Apr 1998 288b Director resigned
05 Dec 1997 363a Return made up to 29/11/97; full list of members
17 Apr 1997 AA Full accounts made up to 31 December 1996
05 Feb 1997 363a Return made up to 29/11/96; full list of members
05 Feb 1997 288b Director resigned
05 Feb 1997 288b Secretary resigned
05 Feb 1997 288a New secretary appointed
05 Feb 1997 288a New director appointed
24 Sep 1996 AA Full accounts made up to 31 December 1995
25 Jan 1996 363x Return made up to 29/11/95; full list of members
10 Jan 1996 288 Secretary resigned;new secretary appointed
14 Sep 1995 AA Full accounts made up to 31 December 1994
06 Sep 1995 CERTNM Company name changed aer rianta bewley LIMITED\certificate issued on 07/09/95
05 Sep 1995 288 Director resigned;new director appointed
03 Apr 1995 363s Return made up to 29/11/94; full list of members