FARNBOROUGH AIRPORT (HOLDINGS) LIMITED

Company number 03494464

Date	Type	Description	View / Download
18 Dec 2000	88(2)R	Ad 07/12/00--------- £ si 11500000@1=11500000 £ ic 3500000/15000000	(2 pages)
18 Dec 2000	123	Nc inc already adjusted 07/12/00	(1 page)
18 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Jun 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
30 Mar 2000	363a	Return made up to 19/01/00; full list of members	(10 pages)
30 Mar 2000	353a	Location of register of members (non legible)	(1 page)
30 Mar 2000	353	Location of register of members	(1 page)
30 Mar 2000	287	Registered office changed on 30/03/00 from: business aviation centre, farnborough airport, farnborough, hampshire GU14 6XA	(1 page)
22 Jul 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
22 Mar 1999	363a	Return made up to 19/01/99; full list of members	(7 pages)
18 Mar 1999	287	Registered office changed on 18/03/99 from: 73 south audley street, london, W1Y 5FF	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
15 Jan 1999	88(2)R	Ad 29/12/98--------- £ si 3499998@1=3499998 £ ic 2/3500000	(2 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
09 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
09 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
26 May 1998	288c	Director's particulars 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 Document
20 Apr 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
26 Feb 1998	288a	New secretary appointed;new director appointed	(3 pages)
26 Feb 1998	288a	New director appointed	(3 pages)
26 Feb 1998	288a	New director appointed	(3 pages)
13 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
13 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)