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BRISTOW AVIATION HOLDINGS LIMITED

Company number 03234500

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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)
21 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 May 2004 88(2)R Ad 07/05/04--------- £ si 8000000@1=8000000 £ ic 10000000/18000000
21 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dividing shares 07/05/04
21 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2004 123 £ nc 10000000/18000000 07/05/04
28 Apr 2004 AA Group of companies' accounts made up to 31 March 2003
06 Aug 2003 363s Return made up to 27/07/03; full list of members
14 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
24 Dec 2002 288b Director resigned
24 Dec 2002 288b Director resigned
24 Dec 2002 288b Director resigned
06 Sep 2002 288b Director resigned
06 Sep 2002 288b Director resigned
06 Sep 2002 288a New director appointed
06 Sep 2002 288a New director appointed
27 Aug 2002 MISC Re section 394
09 Aug 2002 363s Return made up to 27/07/02; full list of members
04 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
12 Dec 2001 288b Director resigned