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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)
14 Feb 1997 88(3) Particulars of contract relating to shares
14 Feb 1997 88(2)O Ad 19/12/96--------- £ si 2248169@1
14 Feb 1997 88(3) Particulars of contract relating to shares
14 Feb 1997 88(2)O Ad 19/12/96--------- £ si 199998@1
14 Feb 1997 88(3) Particulars of contract relating to shares
14 Feb 1997 88(2)O Ad 19/12/96--------- £ si 2027179@1
11 Feb 1997 288a New director appointed
23 Jan 1997 288a New director appointed
15 Jan 1997 88(2)P Ad 19/12/96--------- £ si 4900000@1=4900000 £ ic 5100000/10000000
15 Jan 1997 88(2)P Ad 19/12/96--------- £ si 2027179@1=2027179 £ ic 3072821/5100000
15 Jan 1997 88(2)R Ad 19/12/96--------- £ si 10192@1=10192 £ ic 3062629/3072821
15 Jan 1997 88(2)P Ad 19/12/96--------- £ si 2248169@1=2248169 £ ic 814460/3062629
15 Jan 1997 88(2)P Ad 19/12/96--------- £ si 614460@1=614460 £ ic 200000/814460
15 Jan 1997 88(2)P Ad 19/12/96--------- £ si 199998@1=199998 £ ic 2/200000
09 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jan 1997 123 £ nc 100/10000000 19/12/96
09 Jan 1997 287 Registered office changed on 09/01/97 from: level 1 exchange house primrose street london EC2A 2HS
09 Jan 1997 288b Secretary resigned;director resigned
09 Jan 1997 288a New director appointed
09 Jan 1997 288a New director appointed
09 Jan 1997 288a New secretary appointed
09 Jan 1997 288a New director appointed