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BRITISH AIRWAYS TRAVEL SHOPS LIMITED

Company number 02524175

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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)
01 Aug 1995 363x Return made up to 20/07/95; full list of members
24 May 1995 288 Director resigned
04 Apr 1995 288 Director resigned
17 Mar 1995 288 New director appointed
07 Mar 1995 288 New director appointed
24 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Aug 1994 363x Return made up to 20/07/94; full list of members
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Request DocumentReturn made up to 20/07/94; full list of members
03 Jul 1994 288 New director appointed
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05 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
27 Jul 1993 363x Return made up to 20/07/93; full list of members
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Request DocumentReturn made up to 20/07/93; full list of members
10 May 1993 CERTNM Company name changed british airways enterprises limi ted\certificate issued on 11/05/93
04 May 1993 288 New director appointed
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23 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Jul 1992 363x Return made up to 20/07/92; full list of members
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Request DocumentReturn made up to 20/07/92; full list of members
19 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Apr 1992 88(2)R Ad 31/03/92--------- £ si 190000@1=190000 £ ic 100000/290000
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Request DocumentAd 31/03/92--------- £ si 190000@1=190000 £ ic 100000/290000
28 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Apr 1992 123 £ nc 100000/2000000 31/03/92
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Request Document£ nc 100000/2000000 31/03/92
09 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Oct 1991 88(2)R Ad 11/10/91--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 11/10/91--------- £ si 99998@1=99998 £ ic 2/100000