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BRITISH MIDLAND AIRWAYS LIMITED

Company number 00464648

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Company Results (links open in a new window)
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)
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 13,081,000
View PDF Statement of capital following an allotment of shares on 16 June 2011
  • GBP 13,081,000
- link opens in a new window - 4 pages (4 pages)
13 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116 - link opens in a new window - 3 pages (3 pages)
12 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 - link opens in a new window - 3 pages (3 pages)
12 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124 - link opens in a new window - 3 pages (3 pages)
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 166
View PDF Particulars of a mortgage or charge / charge no: 166 - link opens in a new window - 7 pages (7 pages)
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 165
View PDF Particulars of a mortgage or charge / charge no: 165 - link opens in a new window - 6 pages (6 pages)
01 Mar 2011 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Mar 2011 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 - 2 pages (2 pages)
02 Oct 2010 AA Full accounts made up to 31 December 2009
View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 42 pages (42 pages)
29 Sep 2010 AP01 Appointment of Ms Simone Menne as a director
View PDF Appointment of Ms Simone Menne as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2010 AP03 Appointment of Simone Menne as a secretary
View PDF Appointment of Simone Menne as a secretary - link opens in a new window - 3 pages (3 pages)
02 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 June 2010
  • GBP 13,080,000.00
View PDF Statement of capital following an allotment of shares on 9 June 2010
  • GBP 13,080,000.00
- link opens in a new window - 4 pages (4 pages)
21 Jun 2010 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
21 Jun 2010 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 - 2 pages (2 pages)
21 Jun 2010 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 - 2 pages (2 pages)
21 Jun 2010 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 - 2 pages (2 pages)
16 Jan 2010 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 164
View PDF Particulars of a mortgage or charge / charge no: 164 - link opens in a new window - 10 pages (10 pages)
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 163
View PDF Particulars of a mortgage or charge / charge no: 163 - link opens in a new window - 7 pages (7 pages)
16 Nov 2009 AP01 Appointment of Wolfgang Prock-Schauer as a director
View PDF Appointment of Wolfgang Prock-Schauer as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2009 TM02 Termination of appointment of Timothy Bye as a secretary
View PDF Termination of appointment of Timothy Bye as a secretary - link opens in a new window - 2 pages (2 pages)
16 Nov 2009 TM01 Termination of appointment of Timothy Bye as a director
View PDF Termination of appointment of Timothy Bye as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2009 CH01 Director's details changed for Jorg Otto Gerhard Hennemann on 26 October 2009
View PDF Director's details changed for Jorg Otto Gerhard Hennemann on 26 October 2009 - link opens in a new window - 3 pages (3 pages)