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BRISTOL AIRPORT (UK) NO 2 LIMITED

Company number 04085761

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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 2001 288a New secretary appointed;new director appointed
09 Feb 2001 88(2)R Ad 23/01/01--------- £ si 17499998@1=17499998 £ ic 1/17499999
09 Feb 2001 123 Nc inc already adjusted 23/01/01
09 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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09 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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09 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Feb 2001 287 Registered office changed on 09/02/01 from: c/o shearman and sterling 9 appold st london EC2A 2AP
07 Feb 2001 395 Particulars of mortgage/charge
05 Jan 2001 288b Director resigned
05 Jan 2001 288b Secretary resigned
05 Jan 2001 288a New director appointed
05 Jan 2001 288a New secretary appointed;new director appointed
05 Jan 2001 287 Registered office changed on 05/01/01 from: 1 mitchell lane bristol BS1 6BU
21 Dec 2000 MEM/ARTS Memorandum and Articles of Association
15 Dec 2000 CERTNM Company name changed usualshape LIMITED\certificate issued on 15/12/00
09 Oct 2000 NEWINC Incorporation