LONDON CITY AIRPORT LIMITED

Company number 01963361

Date	Type	Description	View / Download
03 May 1996	363s	Return made up to 01/04/96; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
04 Mar 1996	288	New director appointed	(3 pages)
08 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Nov 1995	88(2)R	Ad 27/10/95--------- £ si 7679894@1=7679894 £ ic 47806927/55486821	(2 pages)
08 Nov 1995	287	Registered office changed on 08/11/95 from: white lion court swan street isleworth middlesex TW7 6RN	(1 page)
02 Nov 1995	288	Director resigned	(2 pages)
01 Nov 1995	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
01 Nov 1995	288	Director resigned	(4 pages)
13 Sep 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
20 Jul 1995	288	Director resigned 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
05 Apr 1995	363x	Return made up to 01/04/95; no change of members	(8 pages)
08 Mar 1995	288	New director appointed	(2 pages)
08 Mar 1995	288	Secretary resigned;new director appointed	(2 pages)
08 Mar 1995	288	New director appointed	(2 pages)
23 Jan 1995	288	Secretary resigned 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
22 Aug 1994	288	Director's particulars changed 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
06 Aug 1994	288	New secretary 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
06 Aug 1994	288	Director resigned 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
06 Aug 1994	288	Director resigned 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
17 May 1994	288	Director's particulars changed 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
13 May 1994	395	Particulars of mortgage/charge 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
05 May 1994	363x	Return made up to 01/04/94; full list of members 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