SWISSPORT GROUP UK LIMITED

Company number 00924991

Date	Type	Description	View / Download
09 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
08 May 1997	288b	Director resigned	(1 page)
07 Apr 1997	288b	Director resigned	(1 page)
09 Jul 1996	363a	Return made up to 10/06/96; bulk list available separately	(12 pages)
20 May 1996	288	Secretary's particulars changed	(1 page)
20 May 1996	288	Director resigned	(1 page)
20 May 1996	288	Director's particulars changed	(1 page)
17 May 1996	AA	Full group accounts made up to 31 December 1995	(33 pages)
15 Apr 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
05 Oct 1995	288	New director appointed	(4 pages)
07 Jul 1995	363x	Return made up to 10/06/95; bulk list available separately 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
16 May 1995	AA	Full group accounts made up to 31 December 1994	(35 pages)
16 May 1995	288	Director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(310 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(33 pages)
19 Dec 1994	353a	Location of register of members (non legible) 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
07 Oct 1994	PROSP	Listing of particulars	(93 pages)
06 Oct 1994	288	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 Document
03 Oct 1994	288	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 Document
29 Sep 1994	288	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 Document
27 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
27 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Sep 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
27 Sep 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
27 Sep 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(62 pages)