GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 03433410

Date	Type	Description	View / Download
17 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
14 May 2002	363a	Annual return made up to 23/04/02	(4 pages)
20 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
22 May 2001	363a	Annual return made up to 23/04/01	(4 pages)
20 Feb 2001	288c	Director's particulars changed	(1 page)
23 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
02 Aug 2000	288b	Secretary resigned	(1 page)
02 Aug 2000	288a	New secretary appointed	(2 pages)
28 Jun 2000	363a	Annual return made up to 30/05/00	(5 pages)
28 Jun 2000	363(353)	Location of register of members address changed 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
28 Jun 2000	288c	Director's particulars changed	(1 page)
28 Jun 2000	288c	Director's particulars changed	(1 page)
13 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
02 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jul 1999	363a	Annual return made up to 30/05/99	(10 pages)
16 May 1999	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
11 Dec 1998	287	Registered office changed on 11/12/98 from: axa equity & law amersham road high wycombe buckinghamshire HP13 5AL	(1 page)
30 Sep 1998	363a	Annual return made up to 12/09/98	(10 pages)
22 May 1998	288a	New director appointed	(2 pages)