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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)
21 Jun 2001 288c Director's particulars changed
26 Mar 2001 288a New secretary appointed
26 Mar 2001 288b Secretary resigned
09 Aug 2000 AA Full group accounts made up to 31 December 1999
14 Jun 2000 363a Return made up to 23/05/00; full list of members
22 May 2000 288b Director resigned
17 Apr 2000 403a Declaration of satisfaction of mortgage/charge
17 Apr 2000 403a Declaration of satisfaction of mortgage/charge
17 Apr 2000 403a Declaration of satisfaction of mortgage/charge
17 Apr 2000 403a Declaration of satisfaction of mortgage/charge
15 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
20 Jan 2000 288a New secretary appointed
12 Jan 2000 AUD Auditor's resignation
11 Jan 2000 288b Secretary resigned
11 Jan 2000 288b Director resigned
05 Dec 1999 AAMD Amended full group accounts made up to 31 December 1998
16 Nov 1999 AA Full group accounts made up to 31 December 1998
12 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Aug 1999 244 Delivery ext'd 3 mth 31/12/98
30 Jun 1999 363a Return made up to 10/06/99; bulk list available separately
03 Jun 1999 88(2)R Ad 10/05/99--------- £ si 703699@.25=175924 £ ic 10186940/10362864
03 Jun 1999 88(2)R Ad 17/05/99--------- £ si 14218@.25=3554 £ ic 10183386/10186940
05 May 1999 288a New director appointed
05 May 1999 288a New director appointed