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BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED

Company number 02078270

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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)
08 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1989 AA Full accounts made up to 31 March 1989
20 Oct 1989 363 Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members
01 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Aug 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Aug 1989 PUC 3 Wd 28/07/89 ad 01/04/87--------- £ si 15999998@1
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Request DocumentWd 28/07/89 ad 01/04/87--------- £ si 15999998@1
07 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
31 May 1989 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1988 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
18 Nov 1988 CERTNM Company name changed bournemouth hurn airport PLC\certificate issued on 21/11/88
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Request DocumentCompany name changed bournemouth hurn airport PLC\certificate issued on 21/11/88
18 Nov 1988 CERTNM Company name changed\certificate issued on 18/11/88
27 Oct 1988 AA Full accounts made up to 31 March 1988
21 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Apr 1987 117 Application to commence business
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
27 Nov 1986 CERTINC Certificate of Incorporation