BIRMINGHAM AIRPORT LIMITED filing history - Find and update company information

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BIRMINGHAM AIRPORT LIMITED

Company number 02078273

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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)
14 Dec 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 2 pages (2 pages)
14 Dec 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 2 pages (2 pages)
14 Dec 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 2 pages (2 pages)
14 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
17 Oct 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
18 Sep 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
19 Jul 1995	363s	Return made up to 28/06/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/06/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 16 pages (16 pages)
19 Jul 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 38 pages (38 pages)
20 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
13 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
26 May 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 1995	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	View PDF Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
05 Apr 1995	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	View PDF Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Apr 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 85 pages (85 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 6 pages (6 pages)
02 Dec 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
13 Sep 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
15 Jul 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
15 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
15 Jul 1994	363s	Return made up to 28/06/94; full list of members 363(287) ‐ Registered office changed on 15/07/94 363(288) ‐ Director's particulars changed;director resigned 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 28/06/94; full list of members
27 Jun 1994	AA	Accounts made up to 31 March 1994	View PDF Accounts made up to 31 March 1994 - link opens in a new window - 28 pages (28 pages)
27 Jun 1994	AA	Full group accounts made up to 31 March 1994	View PDF Full group accounts made up to 31 March 1994 - link opens in a new window - 28 pages (28 pages)

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