BRITISH MEDITERRANEAN AIRWAYS LIMITED

Company number 02524595

Date	Type	Description	View / Download
03 Nov 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
03 Nov 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
03 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(58 pages)
03 Nov 1994	123	£ nc 1000000/5500100 12/10/94	(1 page)
03 Nov 1994	88(2)R	Ad 12/10/94--------- £ si 5000000@1=5000000 £ ic 100/5000100	(2 pages)
28 Oct 1994	288	New director appointed	(2 pages)
24 Oct 1994	288	New director appointed	(3 pages)
21 Oct 1994	288	Secretary resigned;new secretary appointed	(2 pages)
21 Oct 1994	288	New director appointed 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
21 Oct 1994	288	New director appointed 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
21 Oct 1994	287	Registered office changed on 21/10/94 from: roberts house 2 manor road ruislip middlesex HA4 7LA	(1 page)
28 Sep 1994	AA	Accounts for a small company made up to 31 July 1993	(9 pages)
28 Sep 1994	AA	Accounts for a small company made up to 31 July 1992 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
26 Aug 1994	395	Particulars of mortgage/charge	(3 pages)
17 Aug 1994	363s	Return made up to 23/07/94; full list of members	(6 pages)
05 Aug 1994	225(1)	Accounting reference date extended from 31/07 to 31/10	(1 page)
07 Jul 1994	CERTNM	Company name changed london airtours LIMITED\certificate issued on 07/07/94	(2 pages)
11 May 1994	288	Director's particulars changed	(2 pages)
09 Mar 1994	287	Registered office changed on 09/03/94 from: premier house 112 station road edgware middlesex HA8 7JB	(1 page)
27 Sep 1993	363s	Return made up to 23/07/93; no change of members 363(288) ‐ Director's particulars changed;director resigned	(5 pages)
08 Feb 1993	AA	Full accounts made up to 31 July 1991 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
27 Nov 1992	363s	Return made up to 23/07/92; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/11/92 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
25 Feb 1992	288	Director resigned 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
16 Oct 1991	288	New director appointed 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
08 Oct 1991	363b	Return made up to 23/07/91; full list of members	(7 pages)