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FIRSTGROUP AIRPORTS LIMITED

Company number 02051469

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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)
27 Jun 1991 363a Return made up to 07/06/91; full list of members
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Request DocumentReturn made up to 07/06/91; full list of members
27 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Nov 1990 363a Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
03 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Nov 1989 363 Return made up to 11/07/89; full list of members
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Request DocumentReturn made up to 11/07/89; full list of members
04 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 Feb 1989 363 Return made up to 14/04/88; full list of members
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Request DocumentReturn made up to 14/04/88; full list of members
20 Jan 1989 AC05 First gazette
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16 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Jul 1988 CERTNM Company name changed roadscene advertising LIMITED\certificate issued on 11/07/88
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Request DocumentCompany name changed roadscene advertising LIMITED\certificate issued on 11/07/88
01 Jul 1988 287 Registered office changed on 01/07/88 from: narrow quay house prince street bristol BS1 4AH
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Request DocumentRegistered office changed on 01/07/88 from: narrow quay house prince street bristol BS1 4AH
01 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Dec 1986 CERTNM Company name changed quayshelfco 142 LIMITED\certificate issued on 02/12/86
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Request DocumentCompany name changed quayshelfco 142 LIMITED\certificate issued on 02/12/86
01 Sep 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation