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BRITISH MEDITERRANEAN AIRWAYS LIMITED

Company number 02524595

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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)
23 Dec 2006 403a Declaration of satisfaction of mortgage/charge
20 Oct 2006 395 Particulars of mortgage/charge
26 Jul 2006 288a New secretary appointed
26 Jul 2006 288b Secretary resigned;director resigned
04 Apr 2006 363a Return made up to 31/03/06; full list of members
20 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of surrender 09/02/06
20 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2005 AA Full accounts made up to 31 March 2005
22 Sep 2005 353 Location of register of members
22 Sep 2005 287 Registered office changed on 22/09/05 from: cirrus house bedfont road stanwell staines middlesex TW19 7NL
05 Aug 2005 395 Particulars of mortgage/charge
25 Jul 2005 288a New director appointed
16 May 2005 395 Particulars of mortgage/charge
16 May 2005 395 Particulars of mortgage/charge
13 May 2005 363a Return made up to 31/03/05; no change of members
15 Apr 2005 288b Director resigned
31 Mar 2005 395 Particulars of mortgage/charge
31 Mar 2005 395 Particulars of mortgage/charge
18 Jan 2005 88(2)R Ad 11/11/04--------- £ si 3603208@.2=720641 £ ic 15541337/16261978
03 Dec 2004 288a New director appointed
03 Dec 2004 288a New director appointed
29 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re max num of dirs incr 17/09/04
29 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2004 AA Full accounts made up to 31 March 2004