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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)
01 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Feb 1997 288a New director appointed
23 Dec 1996 288b Director resigned
26 Nov 1996 288b Director resigned
14 Nov 1996 288c Director's particulars changed
08 Oct 1996 AA Full group accounts made up to 31 March 1996
17 Jul 1996 363s Return made up to 28/06/96; no change of members
01 Jul 1996 288 New director appointed
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