BRISTOL AIRPORT (UK) NO 2 LIMITED

Company number 04085761

Date	Type	Description	View / Download
08 Mar 2001	288a	New secretary appointed;new director appointed	(3 pages)
09 Feb 2001	88(2)R	Ad 23/01/01--------- £ si 17499998@1=17499998 £ ic 1/17499999	(2 pages)
09 Feb 2001	123	Nc inc already adjusted 23/01/01	(2 pages)
09 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
09 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
09 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
09 Feb 2001	287	Registered office changed on 09/02/01 from: c/o shearman and sterling 9 appold st london EC2A 2AP	(1 page)
07 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	288b	Secretary resigned	(1 page)
05 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 2001	287	Registered office changed on 05/01/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
21 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Dec 2000	CERTNM	Company name changed usualshape LIMITED\certificate issued on 15/12/00	(2 pages)
09 Oct 2000	NEWINC	Incorporation	(13 pages)