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BIRMINGHAM AIRPORT (FINANCE) PLC

Company number 04061664

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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)
07 Jul 2003 288a New director appointed
07 Jul 2003 288a New director appointed
06 Jul 2003 288b Director resigned
06 Jul 2003 288b Director resigned
12 Mar 2003 288a New director appointed
12 Feb 2003 288b Director resigned
05 Feb 2003 288a New secretary appointed
26 Sep 2002 363s Return made up to 30/08/02; full list of members
09 Sep 2002 AA Full accounts made up to 31 March 2002
23 Jul 2002 288a New director appointed
11 Jul 2002 288a New director appointed
21 Jun 2002 288b Director resigned
21 Jun 2002 288b Director resigned
27 Sep 2001 AA Full accounts made up to 31 March 2001
12 Sep 2001 363s Return made up to 30/08/01; full list of members
24 Aug 2001 288b Director resigned
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
21 Feb 2001 88(2)R Ad 30/01/01--------- £ si 49998@1=49998 £ ic 2/50000
21 Feb 2001 PROSP Listing of particulars
15 Feb 2001 288a New director appointed
12 Feb 2001 288b Secretary resigned;director resigned
12 Feb 2001 288b Director resigned
12 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association