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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 Nov 2009 CH01 Director's details changed for Nigel Owen Turner on 26 October 2009
View PDF Director's details changed for Nigel Owen Turner on 26 October 2009 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009 AA Full accounts made up to 31 December 2008
View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 35 pages (35 pages)
03 Sep 2009 363a Return made up to 10/08/09; full list of members
View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 162
View PDF Particulars of a mortgage or charge / charge no: 162 - link opens in a new window - 7 pages (7 pages)
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 159
View PDF Particulars of a mortgage or charge / charge no: 159 - link opens in a new window - 7 pages (7 pages)
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 160
View PDF Particulars of a mortgage or charge / charge no: 160 - link opens in a new window - 7 pages (7 pages)
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 161
View PDF Particulars of a mortgage or charge / charge no: 161 - link opens in a new window - 7 pages (7 pages)
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137 - link opens in a new window - 2 pages (2 pages)
14 Jul 2009 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Jul 2009 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)
14 Jul 2009 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)
04 Jul 2009 288a Director appointed jorg otto gerhard hennemann
View PDF Director appointed jorg otto gerhard hennemann - link opens in a new window - 2 pages (2 pages)
04 Jul 2009 288b Appointment terminated director grahame elliott
View PDF Appointment terminated director grahame elliott - link opens in a new window - 1 page (1 page)
04 Jul 2009 288b Appointment terminated director michael bishop
View PDF Appointment terminated director michael bishop - link opens in a new window - 1 page (1 page)
02 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123 - link opens in a new window - 1 page (1 page)
02 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 144
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 144 - link opens in a new window - 1 page (1 page)
20 Oct 2008 395 Particulars of a mortgage or charge / charge no: 158
View PDF Particulars of a mortgage or charge / charge no: 158 - link opens in a new window - 4 pages (4 pages)
10 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146 - link opens in a new window - 1 page (1 page)
10 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 149
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 149 - link opens in a new window - 1 page (1 page)
03 Oct 2008 AA Full accounts made up to 31 December 2007
View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 30 pages (30 pages)
05 Sep 2008 363a Return made up to 10/08/08; full list of members
View PDF Return made up to 10/08/08; full list of members - link opens in a new window - 7 pages (7 pages)
19 Aug 2008 395 Particulars of a mortgage or charge / charge no: 157
View PDF Particulars of a mortgage or charge / charge no: 157 - link opens in a new window - 4 pages (4 pages)
18 Aug 2008 395 Particulars of a mortgage or charge / charge no: 156
View PDF Particulars of a mortgage or charge / charge no: 156 - link opens in a new window - 5 pages (5 pages)
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 151
View PDF Particulars of a mortgage or charge / charge no: 151 - link opens in a new window - 7 pages (7 pages)
11 Aug 2008 395 Particulars of a mortgage or charge / charge no: 153
View PDF Particulars of a mortgage or charge / charge no: 153 - link opens in a new window - 5 pages (5 pages)