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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)
01 Nov 2001 288a New director appointed
17 Aug 2001 363s Return made up to 27/07/01; full list of members
23 Jan 2001 AA Full group accounts made up to 31 March 2000
10 Aug 2000 363s Return made up to 27/07/00; full list of members
25 Jan 2000 AA Full group accounts made up to 31 March 1999
16 Aug 1999 363s Return made up to 27/07/99; no change of members
24 Jun 1999 288a New director appointed
22 Jun 1999 288b Director resigned
25 Jan 1999 AA Full group accounts made up to 31 March 1998
13 Aug 1998 363s Return made up to 01/08/98; full list of members
01 Apr 1998 403a Declaration of satisfaction of mortgage/charge
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Dec 1997 225 Accounting reference date extended from 30/11/97 to 31/03/98
19 Dec 1997 288a New director appointed
18 Dec 1997 AA Full accounts made up to 30 November 1996
25 Nov 1997 288b Director resigned
20 Oct 1997 225 Accounting reference date shortened from 01/01/97 to 30/11/96
07 Oct 1997 225 Accounting reference date shortened from 31/12/97 to 01/01/97
05 Aug 1997 363s Return made up to 01/08/97; full list of members
02 Jun 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
14 Feb 1997 88(3) Particulars of contract relating to shares
14 Feb 1997 88(2)O Ad 19/12/96--------- £ si 614460@1
14 Feb 1997 88(3) Particulars of contract relating to shares
14 Feb 1997 88(2)O Ad 19/12/96--------- £ si 4900000@1