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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 Jul 1998 288b Director resigned
13 Jul 1998 363s Return made up to 28/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
05 Feb 1998 288a New director appointed
24 Dec 1997 395 Particulars of mortgage/charge
10 Nov 1997 288b Director resigned
21 Oct 1997 AA Full group accounts made up to 31 March 1997
30 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 1997 288c Director's particulars changed
30 Jul 1997 363s Return made up to 28/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1997 288a New director appointed
06 Jul 1997 288a New director appointed
06 Jul 1997 288a New director appointed
06 Jul 1997 288a New director appointed
25 Apr 1997 288a New director appointed
25 Apr 1997 288a New director appointed
24 Apr 1997 88(2)R Ad 26/03/97--------- £ si 19311558@1=19311558 £ ic 18025400/37336958
24 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Apr 1997 123 £ nc 18025400/38000000 26/03/97
23 Apr 1997 288a New director appointed
11 Apr 1997 122 Conve 26/03/97
11 Apr 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Apr 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
11 Apr 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares