LHR AIRPORTS LIMITED

Company number 01970855

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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)
19 Aug 2008 155(6)b Declaration of assistance for shares acquisition
19 Aug 2008 155(6)a Declaration of assistance for shares acquisition
19 Aug 2008 155(6)b Declaration of assistance for shares acquisition
19 Aug 2008 155(6)b Declaration of assistance for shares acquisition
19 Aug 2008 155(6)b Declaration of assistance for shares acquisition
19 Aug 2008 155(6)b Declaration of assistance for shares acquisition
19 Aug 2008 155(6)b Declaration of assistance for shares acquisition
19 Aug 2008 155(6)b Declaration of assistance for shares acquisition
19 Aug 2008 155(6)b Declaration of assistance for shares acquisition
19 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Aug 2008 155(6)b Declaration of assistance for shares acquisition
19 Aug 2008 155(6)a Declaration of assistance for shares acquisition
19 Aug 2008 155(6)b Declaration of assistance for shares acquisition
19 Aug 2008 155(6)b Declaration of assistance for shares acquisition
19 Aug 2008 155(6)b Declaration of assistance for shares acquisition
19 Aug 2008 155(6)b Declaration of assistance for shares acquisition
19 Aug 2008 155(6)b Declaration of assistance for shares acquisition
14 Aug 2008 363a Return made up to 13/08/08; full list of members
18 Apr 2008 288b Appointment terminated director stephen nelson
12 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
05 Dec 2007 288a New director appointed
30 Oct 2007 288a New director appointed
26 Oct 2007 288b Director resigned
26 Oct 2007 288b Director resigned
26 Oct 2007 288b Director resigned