BIRMINGHAM AIRPORT LIMITED

Company number 02078273

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Date	Type	Description	View / Download
15 Jul 1998	288b	Director resigned	(1 page)
13 Jul 1998	363s	Return made up to 28/06/98; no change of members 363(288) ‐ Director's particulars changed	(16 pages)
05 Feb 1998	288a	New director appointed	(3 pages)
24 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
10 Nov 1997	288b	Director resigned	(1 page)
21 Oct 1997	AA	Full group accounts made up to 31 March 1997	(46 pages)
30 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Sep 1997	288c	Director's particulars changed	(1 page)
30 Jul 1997	363s	Return made up to 28/06/97; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
30 Jul 1997	288a	New director appointed	(3 pages)
06 Jul 1997	288a	New director appointed	(3 pages)
06 Jul 1997	288a	New director appointed	(3 pages)
06 Jul 1997	288a	New director appointed	(3 pages)
25 Apr 1997	288a	New director appointed	(2 pages)
25 Apr 1997	288a	New director appointed	(3 pages)
24 Apr 1997	88(2)R	Ad 26/03/97--------- £ si 19311558@1=19311558 £ ic 18025400/37336958	(2 pages)
24 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
24 Apr 1997	123	£ nc 18025400/38000000 26/03/97	(1 page)
23 Apr 1997	288a	New director appointed	(3 pages)
11 Apr 1997	122	Conve 26/03/97	(1 page)
11 Apr 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(4 pages)
11 Apr 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(14 pages)
11 Apr 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(4 pages)