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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)
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
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Request DocumentLocation of debenture register
30 Mar 1998 353 Location of register of members
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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
15 Nov 1996 AA Full accounts made up to 31 March 1996
22 Oct 1996 363a Return made up to 13/10/96; full list of members
31 Jan 1996 AA Full accounts made up to 31 March 1995
23 Oct 1995 363x Return made up to 13/10/95; full list 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 DocumentReturn made up to 13/10/95; full list of members
05 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
26 Oct 1994 363x Return made up to 13/10/94; full list 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 DocumentReturn made up to 13/10/94; full list of members