LONDON CITY AIRPORT LIMITED

Company number 01963361

Date	Type	Description	View / Download
25 Sep 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
26 May 2000	363s	Return made up to 01/04/00; full list of members	(8 pages)
01 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Nov 1999	395	Particulars of mortgage/charge	(49 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
12 Oct 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
12 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
08 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
07 Sep 1999	122	Conve 05/08/99	(3 pages)
18 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
18 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 1999	363s	Return made up to 01/04/99; no change of members	(10 pages)
04 Nov 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
03 Apr 1998	363s	Return made up to 01/04/98; no change of members	(10 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
05 Sep 1997	288b	Director resigned	(1 page)
10 Apr 1997	395	Particulars of mortgage/charge	(7 pages)
08 Apr 1997	363s	Return made up to 01/04/97; full list of members 363(287) ‐ Registered office changed on 08/04/97 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
16 Jan 1997	288b	Director resigned	(1 page)
06 Nov 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
07 Oct 1996	288a	New director appointed	(2 pages)
24 Sep 1996	288	New director appointed	(2 pages)
24 Sep 1996	288	New director appointed	(2 pages)