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AIRPORT GROUP INVESTMENTS LIMITED

Company number 06246838

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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)
13 Aug 2008	287	Registered office changed on 13/08/2008 from, ashurst, broadwalk house, 5 appold street, london, EC2A 2HA	View PDF Registered office changed on 13/08/2008 from, ashurst, broadwalk house, 5 appold street, london, EC2A 2HA - link opens in a new window - 1 page (1 page)
18 Jun 2008	363a	Return made up to 14/05/08; full list of members	View PDF Return made up to 14/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jun 2008	225	Accounting reference date shortened from 31/07/2008 to 31/01/2008	View PDF Accounting reference date shortened from 31/07/2008 to 31/01/2008 - link opens in a new window - 1 page (1 page)
20 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Feb 2008	88(2)R	Ad 25/01/08--------- £ si 9999000@1=9999000 £ ic 2000/10001000	View PDF Ad 25/01/08--------- £ si 9999000@1=9999000 £ ic 2000/10001000 - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	123	Nc inc already adjusted 25/01/08	View PDF Nc inc already adjusted 25/01/08 - link opens in a new window - 1 page (1 page)
05 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
09 Oct 2007	225	Accounting reference date extended from 31/05/08 to 31/07/08	View PDF Accounting reference date extended from 31/05/08 to 31/07/08 - link opens in a new window - 1 page (1 page)
09 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 1000@1=1000 £ ic 1000/2000	View PDF Ad 28/09/07--------- £ si 1000@1=1000 £ ic 1000/2000 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	123	Nc inc already adjusted 29/09/07	View PDF Nc inc already adjusted 29/09/07 - link opens in a new window - 1 page (1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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