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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)
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
03 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1998 123 £ nc 90000000/140000000 01/04/98
03 Aug 1998 88(2)R Ad 02/03/98--------- £ si 10000000@1=10000000 £ ic 78796707/88796707
03 Aug 1998 88(2)R Ad 02/02/98--------- £ si 12948208@1=12948208 £ ic 65848499/78796707
03 Aug 1998 88(2)R Ad 29/12/97--------- £ si 7056455@1=7056455 £ ic 58792044/65848499
03 Aug 1998 88(2)R Ad 09/12/97--------- £ si 2637500@1=2637500 £ ic 56154544/58792044
03 Aug 1998 88(2)R Ad 15/08/97--------- £ si 3207700@1
03 Aug 1998 88(2)R Ad 26/06/97--------- £ si 16210526@1
03 Aug 1998 88(2)R Ad 01/04/97--------- £ si 36061318@1
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
03 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1998 123 Nc inc already adjusted 01/04/97
30 Mar 1998 190 Location of debenture register
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register
30 Mar 1998 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
05 Mar 1998 287 Registered office changed on 05/03/98 from: speedbird house heathrow airport, -london hounslow, middlesex, TW6 2JA
30 Jan 1998 AA Full accounts made up to 31 March 1997
28 Oct 1997 363a Return made up to 13/10/97; full list of members
06 Mar 1997 288a New director appointed
06 Mar 1997 288b Director resigned