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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)
15 Feb 2001 155(6)a Declaration of assistance for shares acquisition
15 Feb 2001 155(6)a Declaration of assistance for shares acquisition
15 Feb 2001 155(6)a Declaration of assistance for shares acquisition
04 Jan 2001 MEM/ARTS Memorandum and Articles of Association
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Aug 2000 AA Full accounts made up to 31 March 2000
14 Jul 2000 363s Return made up to 28/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2000 288a New director appointed
20 Jun 2000 288a New director appointed
15 Jun 2000 288b Director resigned
31 May 2000 287 Registered office changed on 31/05/00 from: main terminal building birmingham international airport birmingham west midlands B26 3QJ
17 Sep 1999 403a Declaration of satisfaction of mortgage/charge
10 Sep 1999 AA Full accounts made up to 31 March 1999
18 Aug 1999 288a New director appointed
27 Jul 1999 363s Return made up to 28/06/99; no change of members
11 Mar 1999 288b Director resigned
17 Feb 1999 288a New director appointed
11 Feb 1999 AAMD Amended full accounts made up to 31 March 1998
15 Jan 1999 288b Director resigned
05 Oct 1998 288c Director's particulars changed
18 Sep 1998 AA Full accounts made up to 31 March 1998
18 Aug 1998 288c Director's particulars changed
27 Jul 1998 288a New director appointed
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26 Jul 1998 288b Director resigned
22 Jul 1998 288a New director appointed