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BAA INTERNATIONAL LIMITED

Company number 02423041

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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)
24 Sep 1990 AA Accounts made up to 31 March 1990
14 Sep 1990 363 Return made up to 10/08/90; 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 10/08/90; full list of members
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Mar 1990 MEM/ARTS Memorandum and Articles of Association
01 Mar 1990 MEM/ARTS Memorandum and Articles of Association
01 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1990 CERTNM Company name changed precis (952) LIMITED\certificate issued on 20/02/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed precis (952) LIMITED\certificate issued on 20/02/90
31 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Dec 1989 287 Registered office changed on 22/12/89 from: watling house 35/37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 22/12/89 from: watling house 35/37 cannon street london EC4M 5SD
22 Dec 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Oct 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Sep 1989 NEWINC Incorporation