Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BIRMINGHAM AIRPORT LIMITED

Company number 02078273

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
11 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Apr 1997 155(6)b Declaration of assistance for shares acquisition
11 Apr 1997 155(6)b Declaration of assistance for shares acquisition
11 Apr 1997 155(6)a Declaration of assistance for shares acquisition
11 Apr 1997 288b Director resigned
11 Apr 1997 288b Director resigned
11 Apr 1997 288b Director resigned
11 Apr 1997 288b Director resigned
11 Apr 1997 288b Director resigned
11 Apr 1997 288b Director resigned
11 Apr 1997 288b Director resigned
11 Apr 1997 288b Director resigned
11 Apr 1997 288b Director resigned
11 Apr 1997 288b Director resigned
11 Apr 1997 288b Director resigned
11 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association