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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)
10 Jun 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
10 Jun 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
09 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Apr 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
22 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
22 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Apr 1994 123 £ nc 18025400/20525400 30/03/94
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Request Document£ nc 18025400/20525400 30/03/94
21 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1994 88(2)R Ad 31/03/94--------- £ si 2500000@1=2500000 £ ic 15525400/18025400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/94--------- £ si 2500000@1=2500000 £ ic 15525400/18025400
20 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
20 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
20 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
28 Mar 1994 288 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 DocumentNew director appointed
17 Mar 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
16 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1993 395 Particulars of mortgage/charge
15 Jul 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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
15 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
15 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
15 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
15 Jul 1993 88(2) Ad 30/06/93--------- £ si 7600000@1=7600000 £ ic 7925400/15525400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/93--------- £ si 7600000@1=7600000 £ ic 7925400/15525400
15 Jul 1993 123 Nc inc already adjusted 23/06/93
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Request DocumentNc inc already adjusted 23/06/93
13 Jul 1993 AA Full group accounts made up to 31 March 1993
12 Jul 1993 363s Return made up to 28/06/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 28/06/93; no change of members