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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)
21 Jun 2010 MEM/ARTS Memorandum and Articles of Association
21 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2010 AUD Auditor's resignation
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 164
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 163
16 Nov 2009 AP01 Appointment of Wolfgang Prock-Schauer as a director
16 Nov 2009 TM02 Termination of appointment of Timothy Bye as a secretary
16 Nov 2009 TM01 Termination of appointment of Timothy Bye as a director
09 Nov 2009 CH01 Director's details changed for Jorg Otto Gerhard Hennemann on 26 October 2009
09 Nov 2009 CH01 Director's details changed for Nigel Owen Turner on 26 October 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
03 Sep 2009 363a Return made up to 10/08/09; full list of members
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 162
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 159
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 160
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 161
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137
14 Jul 2009 MEM/ARTS Memorandum and Articles of Association
14 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2009 288a Director appointed jorg otto gerhard hennemann
04 Jul 2009 288b Appointment terminated director grahame elliott