BRITISH MIDLAND LIMITED

Company number 02107441

Date	Type	Description	View / Download
02 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(17 pages)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 9 June 2010 GBP 16,272,073.25	(4 pages)
16 Jun 2010	TM02	Termination of appointment of Robert Palmer as a secretary	(2 pages)
16 Jan 2010	AUD	Auditor's resignation	(2 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Dec 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Dec 2009	MAR	Re-registration of Memorandum and Articles	(22 pages)
18 Dec 2009	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 Dec 2009	AP01	Appointment of Wolfgang Prock-Schauer as a director	(3 pages)
24 Nov 2009	AP03	Appointment of Robert Michael Palmer as a secretary	(3 pages)
16 Nov 2009	TM02	Termination of appointment of Timothy Bye as a secretary	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Timothy Bye as a director	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Benny Zakrisson as a director	(2 pages)
09 Nov 2009	CH01	Director's details changed for Dr Holger Hatty on 26 October 2009	(3 pages)
09 Nov 2009	CH01	Director's details changed for Stefan Heinrich Lauer on 26 October 2009	(3 pages)
09 Nov 2009	CH01	Director's details changed for Jorg Otto Gerhard Hennemann on 26 October 2009	(3 pages)
09 Nov 2009	CH01	Director's details changed for Nigel Owen Turner on 26 October 2009	(3 pages)
03 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(39 pages)
03 Sep 2009	363a	Return made up to 10/08/09; full list of members	(8 pages)
14 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
14 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Jul 2009	288a	Director appointed stefan heinrich lauer	(1 page)
04 Jul 2009	288a	Director appointed jorg otto gerhard hennemann	(2 pages)
04 Jul 2009	288b	Appointment terminated director carsten spohr	(1 page)
04 Jul 2009	288b	Appointment terminated director grahame elliott	(1 page)