FIRSTGROUP AIRPORTS LIMITED

Company number 02051469

Date	Type	Description	View / Download
05 Feb 1998	288a	New secretary appointed	(2 pages)
03 Feb 1998	288b	Secretary resigned	(1 page)
30 Dec 1997	CERTNM	Company name changed badger news LIMITED\certificate issued on 31/12/97	(2 pages)
26 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Aug 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
25 Jun 1997	AUD	Auditor's resignation	(1 page)
18 Jun 1997	363s	Return made up to 07/06/97; full list of members	(8 pages)
25 Apr 1997	SA	Statement of affairs	(3 pages)
25 Apr 1997	88(2)O	Ad 27/09/96--------- £ si 98@1	(2 pages)
02 Apr 1997	88(2)P	Ad 27/09/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Mar 1997	287	Registered office changed on 12/03/97 from: strowlands edingworth road edingworth weston-super-mare avon BS24 oja	(1 page)
13 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	(6 pages)
29 Jul 1996	363s	Return made up to 07/06/96; no change of members 363(287) ‐ Registered office changed on 29/07/96	(4 pages)
11 Jul 1995	363s	Return made up to 07/06/95; no change of members	(5 pages)
07 Jul 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
31 May 1995	AA	Accounts for a dormant company made up to 31 December 1994	(6 pages)
05 Jul 1994	363s	Return made up to 07/06/94; 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
25 May 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
10 Jun 1993	363s	Return made up to 07/06/93; no change 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
30 Apr 1993	AA	Accounts for a dormant company made up to 31 December 1992 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
16 Jun 1992	363s	Return made up to 07/06/92; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/06/92 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
11 Jun 1992	AA	Accounts for a dormant company made up to 31 December 1991 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
27 Aug 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
26 Jul 1991	AA	Full accounts made up to 31 December 1990 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