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BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED

Company number 00519947

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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)
05 Mar 1998 287 Registered office changed on 05/03/98 from: speedbird house heathrow airport (london) hounslow TW6 2JA
30 Jan 1998 AA Full accounts made up to 31 March 1997
20 Jan 1998 288b Director resigned
15 Oct 1997 363a Return made up to 03/06/97; no change of members
15 Oct 1997 288c Director's particulars changed
14 Jan 1997 AA Full accounts made up to 31 March 1996
11 Jun 1996 363a Return made up to 03/06/96; full list of members
31 May 1996 288 New director appointed
29 Feb 1996 288 Director resigned
28 Feb 1996 288 Director resigned;new director appointed
20 Dec 1995 AA Full accounts made up to 31 March 1995
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Request DocumentFull accounts made up to 31 March 1995
13 Jun 1995 363x Return made up to 04/06/95; full list of members
12 May 1995 395 Particulars of mortgage/charge
25 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
08 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1994 88(2)R Ad 04/07/94--------- £ si 82000000@1=82000000 £ ic 1000000/83000000
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Request DocumentAd 04/07/94--------- £ si 82000000@1=82000000 £ ic 1000000/83000000
03 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Aug 1994 123 £ nc 1000000/83000000 04/07/94
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Request Document£ nc 1000000/83000000 04/07/94
29 Jun 1994 363x Return made up to 04/06/94; full list of members
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Request DocumentReturn made up to 04/06/94; full list of members
13 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1994 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
07 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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