BRITISH AIRWAYS HOLIDAYS LIMITED

Company number 00554278

Date	Type	Description	View / Download
14 Oct 2009	CH01	Director's details changed for Andrew George Crawley on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Drusilla Maizey on 1 October 2009	(2 pages)
09 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Oct 2009	CC04	Statement of company's objects	(2 pages)
06 Oct 2009	CH01	Director's details changed for Robert Boyle on 1 October 2009	(2 pages)
14 Aug 2009	288a	Director appointed drusilla maizey	(2 pages)
05 Aug 2009	363a	Return made up to 04/08/09; full list of members	(4 pages)
05 Aug 2009	288b	Appointment terminated director simon talling-smith	(1 page)
04 Aug 2009	288a	Director appointed ian richard milne	(1 page)
03 Aug 2009	288a	Director appointed robert boyle	(2 pages)
08 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	(22 pages)
06 Jan 2009	288b	Appointment terminated director mary waldner	(1 page)
06 Jan 2009	288b	Appointment terminated director patrick gaffey	(1 page)
06 Jan 2009	288b	Appointment terminated director katherine whitton	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Sep 2008	288a	Director appointed simon david talling-smith	(1 page)
09 Sep 2008	288a	Director appointed katherine elspeth whitton	(1 page)
08 Sep 2008	288b	Appointment terminated director robin hayes	(1 page)
08 Sep 2008	288b	Appointment terminated director tiffany hall	(1 page)
03 Sep 2008	288c	Director's change of particulars / claire bentley / 03/09/2008	(1 page)
05 Aug 2008	363a	Return made up to 04/08/08; full list of members	(10 pages)
23 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(21 pages)
08 Aug 2007	363a	Return made up to 04/08/07; full list of members	(3 pages)
17 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(22 pages)