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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 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
19 Oct 2007 288a New director appointed
20 Sep 2007 MEM/ARTS Memorandum and Articles of Association
20 Sep 2007 363a Return made up to 13/08/07; full list of members
17 Sep 2007 353 Location of register of members
03 Aug 2007 288b Director resigned
11 Jul 2007 288c Director's particulars changed
10 Jul 2007 288a New director appointed
04 Jul 2007 288c Director's particulars changed