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BRITISH MEDITERRANEAN AIRWAYS LIMITED

Company number 02524595

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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)
12 Mar 1997 88(2)R Ad 07/02/97--------- £ si 27500000@.2=5500000 £ ic 7340726/12840726
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1997 288a New director appointed
21 Feb 1997 288a New director appointed
12 Feb 1997 395 Particulars of mortgage/charge
07 Jan 1997 395 Particulars of mortgage/charge
23 Nov 1996 395 Particulars of mortgage/charge
23 Aug 1996 395 Particulars of mortgage/charge
20 Aug 1996 363s Return made up to 23/07/96; no change of members
14 Aug 1996 MEM/ARTS Memorandum and Articles of Association
14 Aug 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1996 123 £ nc 8600100/18962550 23/07/96
08 Aug 1996 AA Full accounts made up to 31 October 1995
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08 Aug 1996 288 Director resigned
08 Aug 1996 288 Director resigned
08 Aug 1996 288 Director resigned
08 Aug 1996 288 Director resigned
08 Aug 1996 288 Director resigned
08 Aug 1996 288 Director resigned
08 Aug 1996 288 Director resigned
17 Jun 1996 395 Particulars of mortgage/charge
08 May 1996 395 Particulars of mortgage/charge