BRITANNIA AIRWAYS LIMITED

Company number 02108458

Date	Type	Description	View / Download
30 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 02/11/99	(1 page)
30 Nov 1999	288b	Secretary resigned	(1 page)
30 Nov 1999	288b	Director resigned	(1 page)
30 Nov 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288a	New secretary appointed	(2 pages)
30 Nov 1999	288a	New director appointed	(2 pages)
04 Jun 1999	363s	Return made up to 16/05/99; full list of members	(6 pages)
22 Mar 1999	363s	Return made up to 16/05/98; full list of members; amend	(7 pages)
12 Feb 1999	288b	Secretary resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288a	New director appointed	(3 pages)
12 Feb 1999	288a	New director appointed	(2 pages)
12 Feb 1999	287	Registered office changed on 12/02/99 from: 11-13 saville row newcastle NE1 8TA	(1 page)
12 Feb 1999	288a	New secretary appointed;new director appointed	(3 pages)
09 Feb 1999	AUD	Auditor's resignation	(1 page)
04 Feb 1999	AA	Accounts for a dormant company made up to 31 October 1998	(3 pages)
15 Jun 1998	363s	Return made up to 16/05/98; full list of members	(6 pages)
06 Mar 1998	AA	Accounts for a dormant company made up to 31 October 1997	(3 pages)
19 Jun 1997	AA	Accounts for a dormant company made up to 26 October 1996	(2 pages)
28 May 1997	363s	Return made up to 16/05/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)