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BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED

Company number 02575976

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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)
20 Dec 2003 395 Particulars of mortgage/charge
06 Dec 2003 AA Full accounts made up to 30 April 2003
22 Mar 2003 363a Return made up to 23/01/03; full list of members
21 Nov 2002 AA Full accounts made up to 30 April 2002
16 Jul 2002 AUD Auditor's resignation
18 Feb 2002 AA Full accounts made up to 30 April 2001
26 Jan 2002 363a Return made up to 23/01/02; full list of members
17 Aug 2001 363a Return made up to 23/01/01; full list of members; amend
25 May 2001 AA Full accounts made up to 30 April 2000
12 Feb 2001 363s Return made up to 23/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 2000 287 Registered office changed on 29/08/00 from: cardiff heliport foreshore road east moors cardiff CF1 5LZ
29 Aug 2000 288b Director resigned
16 Aug 2000 403a Declaration of satisfaction of mortgage/charge
16 Aug 2000 403a Declaration of satisfaction of mortgage/charge
16 Aug 2000 403a Declaration of satisfaction of mortgage/charge
16 Aug 2000 403a Declaration of satisfaction of mortgage/charge
16 Aug 2000 403a Declaration of satisfaction of mortgage/charge
21 Jul 2000 395 Particulars of mortgage/charge
18 Jul 2000 395 Particulars of mortgage/charge
15 Jun 2000 AUD Auditor's resignation
14 Jun 2000 88(2)R Ad 16/05/00--------- £ si 30247133@1=30247133 £ ic 201000/30448133
14 Jun 2000 123 Nc inc already adjusted 09/05/00
14 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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14 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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14 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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