LHR AIRPORTS LIMITED

Company number 01970855

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Dec 2006 155(6)b Declaration of assistance for shares acquisition
18 Dec 2006 155(6)b Declaration of assistance for shares acquisition
18 Dec 2006 155(6)b Declaration of assistance for shares acquisition
18 Dec 2006 155(6)b Declaration of assistance for shares acquisition
18 Dec 2006 155(6)b Declaration of assistance for shares acquisition
18 Dec 2006 155(6)b Declaration of assistance for shares acquisition
18 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir empowered agree 27/11/06
18 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2006 155(6)b Declaration of assistance for shares acquisition
18 Dec 2006 155(6)b Declaration of assistance for shares acquisition
18 Dec 2006 155(6)a Declaration of assistance for shares acquisition
18 Dec 2006 155(6)a Declaration of assistance for shares acquisition
13 Dec 2006 288a New director appointed
08 Dec 2006 288b Director resigned
27 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Offer or agreement 19/10/06
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
27 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Nov 2006 MAR Re-registration of Memorandum and Articles
21 Nov 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2006 53 Application for reregistration from PLC to private
08 Nov 2006 287 Registered office changed on 08/11/06 from: 130 wilton road, london, SW1V 1LQ
30 Oct 2006 288c Director's particulars changed
30 Oct 2006 288c Director's particulars changed
30 Oct 2006 288c Director's particulars changed