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AIRPLUS INTERNATIONAL LIMITED

Company number 04449144

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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 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2002 MEM/ARTS Memorandum and Articles of Association
15 Oct 2002 88(2)R Ad 23/09/02--------- £ si 99998@1=99998 £ ic 2/100000
15 Oct 2002 123 Nc inc already adjusted 23/09/02
15 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot share to lufthans 23/09/02
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15 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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15 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2002 288a New director appointed
10 Sep 2002 288b Director resigned
10 Sep 2002 287 Registered office changed on 10/09/02 from: ship canal house king street manchester M2 4WB
08 Jul 2002 CERTNM Company name changed cobco (462) LIMITED\certificate issued on 08/07/02
28 May 2002 NEWINC Incorporation