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BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED

Company number 00590083

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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)
18 Apr 2002 288b Director resigned
20 Mar 2002 88(2)R Ad 23/12/98--------- £ si 26455025@1
20 Mar 2002 88(2)R Ad 12/02/99--------- £ si 10829137@1
20 Mar 2002 88(2)R Ad 15/07/99--------- £ si 35167498@1
20 Mar 2002 88(2)R Ad 11/02/00--------- £ si 1899414@1
20 Mar 2002 123 Nc inc already adjusted 15/07/99
20 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2001 AA Full accounts made up to 31 March 2001
04 Dec 2001 288c Director's particulars changed
07 Nov 2001 288a New director appointed
30 Oct 2001 363s Return made up to 13/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2001 288a New director appointed
10 Sep 2001 288b Director resigned
31 Jan 2001 AA Full accounts made up to 31 March 2000
24 Oct 2000 363s Return made up to 13/10/00; full list of members
12 Apr 2000 288a New director appointed
11 Apr 2000 288b Director resigned
17 Mar 2000 288b Director resigned
25 Jan 2000 AA Full accounts made up to 31 March 1999
20 Oct 1999 363a Return made up to 13/10/99; full list of members
28 Oct 1998 AA Full accounts made up to 31 March 1998
20 Oct 1998 363a Return made up to 13/10/98; full list of members
03 Aug 1998 88(2)R Ad 30/06/98--------- £ si 10277492@1=10277492 £ ic 88796707/99074199
03 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions