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BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED

Company number 02078270

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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)
26 Feb 2001 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
26 Feb 2001 155(6)a Declaration of assistance for shares acquisition
26 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Feb 2001 288a New director appointed
26 Feb 2001 288b Director resigned
26 Feb 2001 288b Director resigned
26 Feb 2001 288b Director resigned
26 Feb 2001 288b Director resigned
26 Feb 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 Feb 2001 AUD Auditor's resignation
21 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 Jan 2001 363s Return made up to 28/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2001 288c Director's particulars changed
15 Dec 2000 403a Declaration of satisfaction of mortgage/charge
15 Dec 2000 403a Declaration of satisfaction of mortgage/charge
09 Oct 2000 AA Full accounts made up to 31 December 1999
18 Sep 2000 288c Director's particulars changed
05 Feb 2000 363a Return made up to 28/10/99; full list of members
30 Dec 1999 288a New director appointed
30 Dec 1999 288a New director appointed
24 Dec 1999 288a New director appointed
14 Dec 1999 288c Secretary's particulars changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
13 Sep 1999 353 Location of register of members
03 Sep 1999 288a New director appointed