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SWISSPORT GROUP UK LIMITED

Company number 00924991

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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)
05 May 1999 288a New director appointed
05 May 1999 288b Director resigned
05 May 1999 288b Director resigned
05 May 1999 288b Director resigned
05 May 1999 288b Director resigned
29 Jun 1998 363a Return made up to 10/06/98; bulk list available separately
11 Jun 1998 288a New director appointed
21 May 1998 288b Director resigned
15 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 May 1998 288b Director resigned
14 May 1998 288b Director resigned
13 May 1998 AA Full group accounts made up to 31 December 1997
24 Mar 1998 288a New director appointed
18 Dec 1997 88(2)R Ad 11/12/97--------- £ si 22222@.25=5555 £ ic 10177828/10183383
09 Dec 1997 88(2)R Ad 26/11/97--------- £ si 22222@.25=5555 £ ic 10172273/10177828
28 Nov 1997 88(2)R Ad 24/11/97--------- £ si 30000@.25=7500 £ ic 10164773/10172273
19 Nov 1997 88(2)R Ad 12/11/97--------- £ si 99999@.25=24999 £ ic 10139774/10164773
05 Nov 1997 288a New director appointed
02 Nov 1997 88(2) Ad 28/10/97--------- £ si 14814@.25=3703 £ ic 10136071/10139774
24 Oct 1997 88(2)R Ad 17/10/97--------- £ si 288880@.25=72220 £ ic 10063851/10136071
09 Oct 1997 288a New director appointed
16 Jul 1997 363a Return made up to 10/06/97; bulk list available separately
19 May 1997 88(2)R Ad 13/05/97--------- £ si 60000@.25=15000 £ ic 10048851/10063851
15 May 1997 AA Full group accounts made up to 31 December 1996
09 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights