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BRITISH AIRWAYS 777 LEASING LIMITED

Company number 04954270

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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)
28 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2004 MEM/ARTS Memorandum and Articles of Association
10 Mar 2004 CERTNM Company name changed national australia finance (airc raft leasing) LIMITED\certificate issued on 10/03/04
23 Feb 2004 225 Accounting reference date shortened from 11/02/05 to 31/03/04
23 Feb 2004 155(6)a Declaration of assistance for shares acquisition
17 Feb 2004 403a Declaration of satisfaction of mortgage/charge
17 Feb 2004 403a Declaration of satisfaction of mortgage/charge
17 Feb 2004 403a Declaration of satisfaction of mortgage/charge
17 Feb 2004 403a Declaration of satisfaction of mortgage/charge
17 Feb 2004 287 Registered office changed on 17/02/04 from: 88 wood street london EC2V 7QQ
17 Feb 2004 225 Accounting reference date shortened from 30/09/04 to 11/02/04
17 Feb 2004 288b Director resigned
17 Feb 2004 288b Director resigned
17 Feb 2004 288b Secretary resigned
17 Feb 2004 288a New secretary appointed;new director appointed
17 Feb 2004 288a New director appointed
14 Feb 2004 AUD Auditor's resignation
12 Feb 2004 395 Particulars of mortgage/charge
12 Feb 2004 395 Particulars of mortgage/charge
12 Feb 2004 395 Particulars of mortgage/charge
12 Feb 2004 395 Particulars of mortgage/charge
11 Dec 2003 88(2)R Ad 21/11/03--------- £ si 9999@1=9999 £ ic 1/10000
11 Dec 2003 123 Nc inc already adjusted 20/11/03
10 Dec 2003 288a New director appointed