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BRITANNIA AIRWAYS LIMITED

Company number 02108458

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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)
15 Aug 1996 AA Accounts for a dormant company made up to 28 October 1995
15 Jun 1996 363s Return made up to 16/05/96; change of members
  • 363(288) ‐ Director's particulars changed
02 Aug 1995 AA Accounts for a dormant company made up to 29 October 1994
07 Jun 1995 363s Return made up to 16/05/95; full list of members
21 Jul 1994 AA Accounts for a dormant company made up to 30 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 October 1993
05 Jul 1994 363s Return made up to 16/05/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/05/94; no change of members
04 Aug 1993 AA Accounts for a dormant company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1992
06 Jul 1993 363s Return made up to 16/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/05/93; no change of members
07 Jan 1993 AA Accounts for a dormant company made up to 26 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 26 October 1991
28 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 1992 363s Return made up to 16/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/05/92; full list of members
01 Nov 1991 AA Full accounts made up to 27 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 27 October 1990
11 Jul 1991 363b Return made up to 16/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/05/91; no change of members
04 Jun 1990 AA Full accounts made up to 28 October 1989
04 Jun 1990 363 Return made up to 16/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/05/90; full list of members
20 Mar 1990 287 Registered office changed on 20/03/90 from: 3 osborne terrace jesmond newcastle upon tyne NE2 1QD
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Request DocumentRegistered office changed on 20/03/90 from: 3 osborne terrace jesmond newcastle upon tyne NE2 1QD
09 Aug 1989 AA Full accounts made up to 29 October 1988
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Request DocumentFull accounts made up to 29 October 1988
28 Jul 1989 363 Return made up to 05/07/89; full list of members
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Request DocumentReturn made up to 05/07/89; full list of members
30 Dec 1988 AA Full accounts made up to 31 October 1987
11 Oct 1988 363 Return made up to 14/09/88; full list of members
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Request DocumentReturn made up to 14/09/88; full list of members
19 Sep 1988 PUC 2 Wd 01/09/88 ad 18/08/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 01/09/88 ad 18/08/88--------- £ si 9998@1=9998 £ ic 2/10000
19 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Sep 1988 123 £ nc 1000/10000
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Request Document£ nc 1000/10000
29 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1987 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10