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BRITISH MIDLAND AIRWAYS LIMITED

Company number 00464648

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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)
19 Dec 1995 395 Particulars of mortgage/charge
19 Dec 1995 395 Particulars of mortgage/charge
29 Aug 1995 363x Return made up to 10/08/95; change of members
11 Jul 1995 AA Full accounts made up to 31 December 1994
24 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1994 MEM/ARTS Memorandum and Articles of Association
15 Sep 1994 88(2)R Ad 31/08/94--------- £ si 8000000@1=8000000 £ ic 5080000/13080000
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Request DocumentAd 31/08/94--------- £ si 8000000@1=8000000 £ ic 5080000/13080000
15 Sep 1994 123 Nc inc already adjusted 31/08/94
15 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Aug 1994 363x Return made up to 10/08/94; full list of members
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Request DocumentReturn made up to 10/08/94; full list of members
21 Jul 1994 AA Full accounts made up to 31 December 1993
07 Mar 1994 395 Particulars of mortgage/charge
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18 Jan 1994 395 Particulars of mortgage/charge
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07 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Aug 1993 363x Return made up to 10/08/93; no change of members
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Request DocumentReturn made up to 10/08/93; no change of members
08 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Jul 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
19 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Oct 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge