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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)
10 Dec 2003 288a New director appointed
10 Dec 2003 288a New secretary appointed
08 Dec 2003 395 Particulars of mortgage/charge
08 Dec 2003 395 Particulars of mortgage/charge
08 Dec 2003 395 Particulars of mortgage/charge
08 Dec 2003 395 Particulars of mortgage/charge
28 Nov 2003 287 Registered office changed on 28/11/03 from: mitre house 160 aldersgate street london EC1A 4DD
28 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2003 288b Secretary resigned
28 Nov 2003 288b Director resigned
28 Nov 2003 288b Director resigned
17 Nov 2003 225 Accounting reference date shortened from 30/11/04 to 30/09/04
13 Nov 2003 CERTNM Company name changed intercede 1895 LIMITED\certificate issued on 13/11/03
05 Nov 2003 NEWINC Incorporation