BRISTOL AIRPORT (UK) NO 1 LIMITED

Company number 04085967

Date	Type	Description	View / Download
05 Feb 2002	288b	Director resigned	(1 page)
05 Feb 2002	288c	Director's particulars changed	(1 page)
08 Nov 2001	363s	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Oct 2001	88(2)R	Ad 17/09/01--------- £ si 19429000@1=19429000 £ ic 999/19429999	(2 pages)
01 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 Oct 2001	123	Nc inc already adjusted 17/09/01	(1 page)
01 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
01 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
01 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
01 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
01 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
01 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
03 Sep 2001	287	Registered office changed on 03/09/01 from: 9TH floor alban gate 125 london wall london EC2Y 5AS	(1 page)
26 Jul 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
08 Feb 2001	88(2)R	Ad 23/01/01--------- £ si 998@1=998 £ ic 1/999	(2 pages)
08 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
08 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
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	(3 pages)
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)