BBA AVIATION LYNTON GROUP LIMITED

Company number 01755460

Date	Type	Description	View / Download
22 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jul 1999	AA	Full group accounts made up to 30 September 1998	(28 pages)
19 Jan 1999	363s	Return made up to 15/12/98; full list of members	(6 pages)
10 Sep 1998	395	Particulars of mortgage/charge	(12 pages)
10 Sep 1998	395	Particulars of mortgage/charge	(15 pages)
21 Jun 1998	AA	Full group accounts made up to 30 September 1997	(24 pages)
13 May 1998	288c	Director's particulars changed	(1 page)
04 Feb 1998	88(2)R	Ad 23/12/97--------- £ si 3450000@1=3450000 £ ic 100/3450100	(2 pages)
22 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
22 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jan 1998	123	£ nc 250000/5000000 23/12/97	(1 page)
19 Jan 1998	288a	New director appointed	(2 pages)
07 Jan 1998	395	Particulars of mortgage/charge	(15 pages)
24 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Dec 1997	363s	Return made up to 15/12/97; no change of members	(4 pages)
28 Jan 1997	AA	Full group accounts made up to 30 September 1996	(25 pages)
24 Jan 1997	363s	Return made up to 15/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
12 Sep 1996	AUD	Auditor's resignation	(1 page)
28 May 1996	288	Director's particulars changed	(1 page)
26 Apr 1996	AA	Full group accounts made up to 30 September 1995	(28 pages)
26 Apr 1996	AA	Full group accounts made up to 30 September 1994	(29 pages)
01 Mar 1996	363x	Return made up to 15/12/95; full list of members	(7 pages)
01 Mar 1996	288	Director's particulars changed	(1 page)
17 Nov 1995	288	Director resigned	(4 pages)
26 Sep 1995	288	Director resigned	(2 pages)