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BRITISH AIRWAYS HOLIDAYS LIMITED

Company number 00554278

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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)
18 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Mar 1991 288 Director resigned
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18 Mar 1991 288 Director resigned
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18 Mar 1991 288 New director appointed
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06 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Dec 1990 363 Return made up to 09/10/90; full list of members
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02 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1990 288 New director appointed
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17 Sep 1990 288 Secretary resigned
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Request DocumentSecretary resigned
09 May 1990 288 New secretary appointed
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18 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1990 288 Director resigned
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09 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1989 288 Director resigned;new director appointed
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24 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 Aug 1989 363 Return made up to 04/08/89; full list of members
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20 Jun 1989 288 New director appointed
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12 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1989 288 Director's particulars changed
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17 May 1989 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed