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BRITISH MIDLAND LIMITED

Company number 02107441

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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)
22 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Aug 1991 363x Return made up to 10/08/91; full list of members
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23 Jul 1991 AA Full group accounts made up to 31 December 1990
13 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Feb 1991 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
28 Feb 1991 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
28 Feb 1991 403b Declaration of mortgage charge released/ceased
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04 Feb 1991 288 New director appointed
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05 Sep 1990 363 Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
31 Jul 1990 AA Full group accounts made up to 31 December 1989
03 Aug 1989 363 Return made up to 06/07/89; full list of members
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Request DocumentReturn made up to 06/07/89; full list of members
03 Aug 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
04 May 1989 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
19 Apr 1989 PUC(U) Return of allotments
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13 Apr 1989 88(2) Wd 03/04/89 ad 21/12/88--------- premium £ si 9958208@.25=2489552 £ ic 12507750/14997302
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Request DocumentWd 03/04/89 ad 21/12/88--------- premium £ si 9958208@.25=2489552 £ ic 12507750/14997302
13 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Apr 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Apr 1989 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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01 Mar 1989 288 New director appointed
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