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BRITISH AIRWAYS PLC

Company number 01777777

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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)
29 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2011 AP01 Appointment of Mr Nicholas Swift as a director
17 May 2011 SH02 Consolidation of shares on 25 January 2011
17 May 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second Filing SH01 for 26/01/2011
19 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
22 Feb 2011 AP01 Appointment of Enrique Dupuy-De-Lome as a director
22 Feb 2011 TM01 Termination of appointment of Francois Hubert Marie Van Der Post as a director
21 Feb 2011 AP01 Appointment of Gavin Echlin Patterson as a director
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 289,541,407.832100
  • ANNOTATION A second filed SH01 was registered on 17/05/2011
02 Feb 2011 SH02 Consolidation of shares on 25 January 2011
02 Feb 2011 SH08 Change of share class name or designation
02 Feb 2011 SH10 Particulars of variation of rights attached to shares
01 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 673
01 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 672
01 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 674
01 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 671
31 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 669
27 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 670
26 Jan 2011 AP01 Appointment of Mr Andrew George Crawley as a director
26 Jan 2011 AP01 Appointment of Mr Francois Hubert Marie Van-Der-Post as a director
26 Jan 2011 AP01 Appointment of Mr Francois Hubert Marie Van Der Post as a director
25 Jan 2011 TM01 Termination of appointment of Maarten Van Den Bergh as a director
25 Jan 2011 TM01 Termination of appointment of William Walsh as a director
25 Jan 2011 TM01 Termination of appointment of Elizabeth Symons as a director