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FARNBOROUGH AIRPORT (HOLDINGS) LIMITED

Company number 03494464

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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)
17 Nov 2004 88(2)R Ad 08/10/04--------- £ si 7135920@1=7135920 £ ic 24500000/31635920
02 Nov 2004 AA Full accounts made up to 31 December 2003
30 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2004 MEM/ARTS Memorandum and Articles of Association
29 Jun 2004 123 Nc inc already adjusted 16/06/04
29 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2004 363a Return made up to 19/01/04; full list of members
11 Dec 2003 88(2)R Ad 14/11/03--------- £ si 5000000@1=5000000 £ ic 19500000/24500000
01 Jul 2003 AA Full accounts made up to 31 December 2002
13 Mar 2003 MEM/ARTS Memorandum and Articles of Association
13 Mar 2003 88(2)R Ad 20/12/02--------- £ si 4500000@1
13 Mar 2003 123 Nc inc already adjusted 20/12/02
13 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2003 363a Return made up to 19/01/03; full list of members
11 Oct 2002 AA Full accounts made up to 31 December 2001
07 Feb 2002 363a Return made up to 19/01/02; full list of members
08 Jan 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 DocumentResolutions
08 Jan 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 DocumentResolutions
08 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2001 MEM/ARTS Memorandum and Articles of Association
06 Nov 2001 395 Particulars of mortgage/charge
13 Jul 2001 AA Full accounts made up to 31 December 2000
06 Feb 2001 363a Return made up to 19/01/01; full list of members