BBA AVIATION EUROPE LIMITED

Company number 03441891

Date	Type	Description	View / Download
13 Aug 2003	288a	New director appointed	(2 pages)
17 Jun 2003	353	Location of register of members	(1 page)
17 Jun 2003	363a	Return made up to 01/06/03; no change of members	(6 pages)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(13 pages)
01 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
13 Aug 2002	AA	Group of companies' accounts made up to 31 March 2001	(17 pages)
25 Jul 2002	363a	Return made up to 18/07/02; no change of members	(6 pages)
05 Feb 2002	288b	Director resigned	(1 page)
05 Feb 2002	288a	New director appointed	(2 pages)
05 Feb 2002	288a	New director appointed	(2 pages)
29 Jan 2002	244	Delivery ext'd 3 mth 31/03/01	(1 page)
27 Nov 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
08 Oct 2001	363s	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
20 Sep 2001	288b	Director resigned	(1 page)
20 Sep 2001	288b	Secretary resigned	(1 page)
20 Sep 2001	288b	Director resigned	(1 page)
20 Sep 2001	288a	New secretary appointed	(2 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
30 Apr 2001	AA	Full group accounts made up to 31 March 2000	(19 pages)
05 Feb 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
25 Oct 2000	363s	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
21 Jun 2000	225	Accounting reference date extended from 29/03/00 to 31/03/00	(1 page)
19 May 2000	88(2)R	Ad 31/03/00--------- £ si 3135000@1=3135000 £ ic 1/3135001	(2 pages)
19 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)