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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)
09 Jun 1996 288 New director appointed
06 Jun 1996 288 Director resigned
02 Jun 1996 288 New director appointed
02 Jun 1996 288 Director resigned
18 Apr 1996 288 Director resigned
15 Apr 1996 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Apr 1996 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
15 Apr 1996 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
15 Apr 1996 MAR Re-registration of Memorandum and Articles
15 Apr 1996 53 Application for reregistration from PLC to private
15 Apr 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
15 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1996 CERT21 Certificate of cancellation of share premium account
26 Feb 1996 288 Director resigned
26 Feb 1996 288 New director appointed
26 Feb 1996 OC Cancell share prem/acct
14 Dec 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
14 Dec 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
14 Dec 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
14 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Oct 1995 288 Director's particulars changed
18 Sep 1995 288 Director's particulars changed
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19 Jul 1995 363s Return made up to 28/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jul 1995 AA Full group accounts made up to 31 March 1995
20 Jun 1995 288 Director resigned;new director appointed