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BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED

Company number 02295119

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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)
26 Jul 1998 288b Director resigned
22 Jul 1998 288a New director appointed
15 Jul 1998 288b Director resigned
05 Feb 1998 288a New director appointed
10 Nov 1997 288b Director resigned
09 Sep 1997 363s Return made up to 01/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1997 288c Director's particulars changed
27 Aug 1997 AA Full accounts made up to 5 April 1997
30 Jul 1997 288a New director appointed
09 Jul 1997 288a New director appointed
09 Jul 1997 288a New director appointed
09 Jul 1997 288a New director appointed
06 Jul 1997 288a New director appointed
06 Jul 1997 288a New director appointed
06 Jul 1997 288a New director appointed
11 Apr 1997 155(6)a Declaration of assistance for shares acquisition
11 Apr 1997 122 Conve 26/03/97
11 Apr 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Apr 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
11 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Apr 1997 288b Director resigned
11 Apr 1997 288a New director appointed
11 Apr 1997 288b Director resigned
23 Sep 1996 AA Full accounts made up to 5 April 1996
10 Sep 1996 363s Return made up to 01/09/96; full list of members