Belfast International Airport Holdings Limited

Company Name	Belfast International Airport Holdings Limited
Company Status	Dissolved
Company Number	02927853
Category	Private Limited Company
Incorporation Date	11 May 1994(29 years, 11 months ago)
Dissolution Date	30 September 2014 (9 years, 7 months ago)
Previous Name	813th Shelf Trading Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Carlos Francisco Del Rio Carcano
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Spanish
Status	Closed
Appointed	05 July 2007(13 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 30 September 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Broad Street House 55 Old Broad Street London EC2M 1RX

Secretary Name	Miss Mary Annabel Gatehouse
Status	Closed
Appointed	13 June 2008(14 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Broad Street House 55 Old Broad Street London EC2M 1RX

Director Name	Mr William James Mairs
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 31 July 1997)
Role	Operations Director
Correspondence Address	174 Cushendall Road Ballymena County Antrim BT43 6UA Northern Ireland

Director Name	Mr Gregory Francis Hamill
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1996)
Role	Finacial Controller
Correspondence Address	30 Sharman Drive Belfast BT9 5HL Northern Ireland

Director Name	Joseph James Dornan
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1996)
Role	Managing Director
Correspondence Address	33 Seymour Park Lisburn County Antrim BT27 5BQ Northern Ireland

Secretary Name	Mr Gregory Francis Hamill
Nationality	British
Status	Resigned
Appointed	19 July 1994(2 months, 1 week after company formation)
Appointment Duration	4 months (resigned 21 November 1994)
Role	Finacial Controller
Correspondence Address	30 Sharman Drive Belfast BT9 5HL Northern Ireland

Director Name	Mr Jeremy William Sharman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(2 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 17 July 1996)
Role	Fun Manager
Country of Residence	United Kingdom
Correspondence Address	Harborough Hill House Gretton Northamptonshire NN17 3DD

Secretary Name	Samuel Derek McKnight
Nationality	British
Status	Resigned
Appointed	28 July 1994(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 06 September 1996)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	55 Meadowlands Jordanstown Road Newtownabbey BT37 0UR Northern Ireland

Director Name	John Egwin Craig
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Saxonbury House Frant Tunbridge Wells Kent TN3 9HJ

Director Name	Sir Gilbert Stanley Thomas
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(2 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 January 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Paddocks Druidstone Road St Mellons Cardiff South Glamorgan CF3 6XD Wales

Director Name	Terence Austen Steele
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(2 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 November 2001)
Role	Lawyer
Correspondence Address	2 The Oaks 68 Mill Road Lisvane Cardiff South Glamorgan CF4 5XJ Wales

Director Name	Ms Caroline Fiona Price
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(2 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2005)
Role	Financial Director
Country of Residence	England
Correspondence Address	160 Burbage Road Dulwich Village London SE21 7AG

Director Name	Keith Michael Brooks
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(2 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	302 Cyncoed Road Cardiff CF23 6RX Wales

Secretary Name	Kenneth John Gardner
Nationality	British
Status	Resigned
Appointed	06 September 1996(2 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cullerne Close Ewell Epsom Surrey KT17 1XY

Director Name	Samuel Derek McKnight
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 4 months after company formation)
Appointment Duration	17 years (resigned 30 September 2013)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	55 Meadowlands Jordanstown Road Newtownabbey BT37 0UR Northern Ireland

Director Name	Nicola Mary Kearney
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 1998)
Role	Personnel Director
Correspondence Address	93 Circular Road Jordanstown Newtownabbey County Antrim BT37 0RD Northern Ireland

Secretary Name	Stephen Rigby Marshall
Nationality	British
Status	Resigned
Appointed	31 January 1997(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 1998)
Role	Solicitor
Correspondence Address	62 Cassiobury Drive Watford Hertfordshire WD1 3AE

Director Name	Richard Ross
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	6 Ducketts Mead Canewdon Rochford Essex SS4 3QS

Director Name	His Grace Duke Of James Duke Of Abercorn
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(2 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	The Castle Barons Court Newton Stewart Omagh BT78 4EZ Northern Ireland

Director Name	Mr Paul Kehoe
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(3 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 January 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Tekels Park Camberley Surrey GU15 2LF

Director Name	Anna Alton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(4 years after company formation)
Appointment Duration	1 year (resigned 31 May 1999)
Role	Customer Services Director
Correspondence Address	13 Lochinver Avenue Hollywood County Down BT18 0NQ Northern Ireland

Secretary Name	Mr Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	13 July 1998(4 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 June 2008)
Role	Company Director
Correspondence Address	Elmbridge House Fridays Hill Fernhurst Haslemere West Sussex GU27 3LL

Director Name	Robert John Long
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(4 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 June 2004)
Role	Security Director
Correspondence Address	62 Cargygray Road Hillsborough County Down BT26 6BL Northern Ireland

Director Name	Mr Albert Harrison
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(6 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2006)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	36 Ballyhandwood Road Gilnahirk Belfast Down BT16 0XP Northern Ireland

Director Name	Samuel Graham Hoey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(9 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2013)
Role	Director Of Business Developme
Country of Residence	Northern Ireland
Correspondence Address	8 Glenhead Road Glenwherry Ballymena Antrim BT42 4RE Northern Ireland

Director Name	Ms Isabel Ann Jennings
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 December 2005)
Role	Head Of Commercial Development
Country of Residence	Northern Ireland
Correspondence Address	12 Maryville Park Malone Road Belfast BT9 6LN Northern Ireland

Director Name	Miquel Puig I Raposo
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 March 2005(10 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 19 September 2005)
Role	Economist
Correspondence Address	Avenida Parc Logistic 12-20 Barcelona 08040 Spain

Director Name	Miguel Alvarez Amador
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 September 2005(11 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 March 2011)
Role	Airport Technical Director
Country of Residence	Spain
Correspondence Address	C/Montserrat, 182b E-28015 Madrid 28015 Foreign

Director Name	John Joseph Doran
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(11 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2013)
Role	Airport Managing Director
Country of Residence	Northern Ireland
Correspondence Address	Bridge House Annaghdroughal Lane Kilmore Lurgan BT67 0AH Northern Ireland

Director Name	Miquel Puig I Raposo
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 March 2006(11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 2007)
Role	Economist
Correspondence Address	Calle Josep Tarradellas 135 Esc A 7029 Barcelona E-08 029 Spain

Director Name	Mr Angel Pablo Lerma Gaude
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 December 2010(16 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 02 December 2010)
Role	Technical Director
Country of Residence	Spain
Correspondence Address	Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	11 May 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	11 May 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Broad Street House 55 Old Broad Street London EC2M 1RX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

20 at £0.05	Tbi Airport Holdings LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2014	Satisfaction of charge 3 in full (7 pages)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
11 June 2014	Satisfaction of charge 5 in full (6 pages)
11 June 2014	Satisfaction of charge 2 in full (6 pages)
11 June 2014	Satisfaction of charge 4 in full (6 pages)
10 June 2014	Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ United Kingdom on 10 June 2014 (2 pages)
9 June 2014	Application to strike the company off the register (3 pages)
6 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (14 pages)
27 November 2013	Termination of appointment of Alan Whiteside as a director (2 pages)
27 November 2013	Termination of appointment of Samuel Hoey as a director (2 pages)
27 November 2013	Termination of appointment of John Doran as a director (2 pages)
27 November 2013	Termination of appointment of Samuel Mcknight as a director (2 pages)
25 September 2013	Full accounts made up to 31 December 2012 (11 pages)
22 May 2013	Termination of appointment of Angel Lerma Gaude as a director (2 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
1 August 2012	Statement of capital on 1 August 2012 GBP 1 (4 pages)
1 August 2012	Statement of capital on 1 August 2012 GBP 1 (4 pages)
1 August 2012	Statement by directors (3 pages)
1 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem account cancelled 31/07/2012 (2 pages)
1 August 2012	Solvency statement dated 31/07/12 (3 pages)
30 May 2012	Director's details changed for Mr Angel Pablo Lerma Gaude on 2 December 2011 (2 pages)
30 May 2012	Director's details changed for Mr Angel Pablo Lerma Gaude on 2 December 2011 (2 pages)
30 May 2012	Termination of appointment of Angel Lerma Gaude as a director (1 page)
30 May 2012	Appointment of Mr Angel Pablo Lerma Gaude as a director (2 pages)
28 May 2012	Appointment of Mr Angel Pablo Lerma Gaude as a director (2 pages)
23 April 2012	Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ on 23 April 2012 (1 page)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
20 April 2012	Director's details changed for Carlos Francisco Del Rio Carcano on 31 March 2012 (2 pages)
2 November 2011	Section 519 (1 page)
1 November 2011	Auditor's resignation (1 page)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
28 March 2011	Termination of appointment of Miguel Alvarez Amador as a director (1 page)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
18 May 2010	Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 (3 pages)
18 May 2010	Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 (3 pages)
28 April 2010	Director's details changed for Samuel Graham Hoey on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Samuel Derek Mcknight on 31 March 2010 (2 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
28 April 2010	Director's details changed for John Joseph Doran on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Miguel Alvarez Amador on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Alan Whiteside on 31 March 2010 (2 pages)
30 October 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
29 May 2009	Registered office changed on 29/05/2009 from britannia house frank lester way london luton airport luton BEDFORDSHIRELU2 9NQ (1 page)
28 April 2009	Return made up to 31/03/09; full list of members (5 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
9 October 2008	Resolutions RES13 ‐ Sect 175 ca 2006 23/09/2008 (2 pages)
2 July 2008	Secretary appointed miss mary annabel gatehouse (1 page)
1 July 2008	Appointment terminated secretary roger clifton (1 page)
6 June 2008	Return made up to 31/03/08; full list of members (5 pages)
25 October 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
22 October 2007	Director resigned (1 page)
4 August 2007	New director appointed (2 pages)
3 April 2007	Return made up to 31/03/07; full list of members (3 pages)
9 November 2006	Director resigned (1 page)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
17 August 2006	Registered office changed on 17/08/06 from: britannia house frank lester way london luton airport luton bedfordshire LU2 9ND (1 page)
8 August 2006	Secretary's particulars changed (1 page)
18 July 2006	Registered office changed on 18/07/06 from: 159 new bond street london W15 2UD (1 page)
22 May 2006	Director resigned (2 pages)
9 May 2006	Return made up to 31/03/06; full list of members (3 pages)
9 May 2006	Director resigned (1 page)
28 April 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
8 February 2006	Secretary's particulars changed (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	Director resigned (1 page)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
19 October 2005	Director resigned (1 page)
3 August 2005	Director's particulars changed (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
23 May 2005	Return made up to 31/03/05; full list of members; amend (10 pages)
26 April 2005	New director appointed (2 pages)
4 April 2005	Return made up to 31/03/05; full list of members (3 pages)
9 February 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
2 February 2005	Group of companies' accounts made up to 31 March 2004 (32 pages)
1 February 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
6 December 2004	Particulars of mortgage/charge (8 pages)
21 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
20 April 2004	Return made up to 31/03/04; full list of members (9 pages)
26 January 2004	Group of companies' accounts made up to 31 March 2003 (29 pages)
10 September 2003	New director appointed (2 pages)
6 August 2003	Director's particulars changed (1 page)
29 June 2003	Return made up to 11/05/03; full list of members (9 pages)
27 January 2003	Group of companies' accounts made up to 31 March 2002 (28 pages)
12 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
16 October 2002	New director appointed (2 pages)
12 July 2002	Director's particulars changed (1 page)
15 June 2002	Return made up to 11/05/02; no change of members (7 pages)
15 June 2002	Director's particulars changed (1 page)
11 January 2002	Group of companies' accounts made up to 31 March 2001 (27 pages)
22 November 2001	Director resigned (1 page)
10 August 2001	Director's particulars changed (1 page)
1 August 2001	Director resigned (1 page)
25 May 2001	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 25/05/01 (9 pages)
6 April 2001	Particulars of mortgage/charge (8 pages)
27 March 2001	Particulars of mortgage/charge (7 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (27 pages)
28 December 2000	New director appointed (2 pages)
26 May 2000	Return made up to 11/05/00; full list of members 363(287) ‐ Registered office changed on 26/05/00 (9 pages)
1 February 2000	Full group accounts made up to 31 March 1999 (28 pages)
30 June 1999	Director resigned (1 page)
17 May 1999	Return made up to 11/05/99; no change of members (6 pages)
23 February 1999	Auditor's resignation (2 pages)
2 February 1999	Full group accounts made up to 31 March 1998 (26 pages)
26 October 1998	New director appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	New secretary appointed (2 pages)
25 June 1998	New director appointed (2 pages)
19 May 1998	Return made up to 11/05/98; no change of members (14 pages)
27 April 1998	Director resigned (1 page)
14 April 1998	Director's particulars changed (1 page)
2 February 1998	Full group accounts made up to 31 March 1997 (26 pages)
30 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
28 June 1997	Return made up to 11/05/97; full list of members (7 pages)
28 June 1997	New director appointed (2 pages)
3 June 1997	Registered office changed on 03/06/97 from: 31 st george street hanover square london W1R 9FA (1 page)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New secretary appointed (2 pages)
9 January 1997	New director appointed (2 pages)
15 December 1996	Declaration of assistance for shares acquisition (8 pages)
15 December 1996	Declaration of assistance for shares acquisition (8 pages)
15 December 1996	Declaration of assistance for shares acquisition (8 pages)
12 December 1996	Particulars of mortgage/charge (4 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
3 November 1996	New director appointed (2 pages)
16 October 1996	Registered office changed on 16/10/96 from: 21 holborn viaduct london EC1A 2DY (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Secretary resigned (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	New secretary appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	Director resigned (1 page)
7 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1996	Director resigned (1 page)
22 July 1996	Full group accounts made up to 31 March 1996 (29 pages)
12 June 1996	Return made up to 11/05/96; full list of members (55 pages)
12 June 1996	Director's particulars changed (1 page)
12 June 1996	Secretary's particulars changed (1 page)
5 February 1996	Full group accounts made up to 31 March 1995 (28 pages)
13 June 1995	Return made up to 11/05/95; bulk list available separately (7 pages)
6 December 1994	Memorandum and Articles of Association (97 pages)
21 November 1994	Memorandum and Articles of Association (97 pages)
5 September 1994	Company name changed 813TH shelf trading company limi ted\certificate issued on 06/09/94 (5 pages)
11 May 1994	Incorporation (22 pages)

Belfast International Airport Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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