LHR AIRPORTS LIMITED

Company number 01970855

Date	Type	Description	View / Download
11 Oct 2004	288c	Director's particulars changed	(1 page)
01 Oct 2004	PROSP	Listing of particulars	(33 pages)
28 Sep 2004	88(2)R	Ad 15/09/04--------- £ si 11832@1=11832 £ ic 1053482139/1053493971	(5 pages)
20 Sep 2004	88(2)R	Ad 08/09/04--------- £ si 4101@1=4101 £ ic 1053478038/1053482139	(5 pages)
31 Aug 2004	122	Nc dec already adjusted 13/08/90 27/07/04	(2 pages)
16 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(80 pages)
16 Aug 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
16 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Aug 2004	395	Particulars of mortgage/charge	(4 pages)
09 Aug 2004	288b	Director resigned	(1 page)
09 Aug 2004	288b	Director resigned	(1 page)
21 Jul 2004	AA	Group of companies' accounts made up to 31 March 2004	(42 pages)
12 Jul 2004	88(2)R	Ad 23/06/04--------- £ si 8670@1=8670 £ ic 1053469368/1053478038	(6 pages)
30 Jun 2004	88(2)R	Ad 17/06/04--------- £ si 9367@1=9367 £ ic 1053460001/1053469368	(5 pages)
28 Jun 2004	288a	New director appointed	(3 pages)
21 Jun 2004	88(2)R	Ad 02/06/04--------- £ si 8630@1=8630 £ ic 1053451371/1053460001	(6 pages)
11 Jun 2004	PROSP	Listing of particulars	(54 pages)
25 May 2004	88(2)R	Ad 06/05/04--------- £ si 12025@1=12025 £ ic 1053439346/1053451371	(6 pages)
24 May 2004	88(2)R	Ad 12/05/04--------- £ si 5392@1=5392 £ ic 1053445979/1053451371	(4 pages)
19 May 2004	288b	Director resigned	(1 page)
18 May 2004	288a	New director appointed	(2 pages)
04 May 2004	88(2)R	Ad 21/04/04--------- £ si 10465@1=10465 £ ic 1053423489/1053433954	(5 pages)
04 May 2004	88(2)R	Ad 14/08/03--------- £ si 20706@1=20706 £ ic 1053402783/1053423489	(5 pages)
30 Apr 2004	88(2)R	Ad 10/12/03--------- £ si 1864@1=1864 £ ic 1053400919/1053402783	(4 pages)