BIRMINGHAM AIRPORT LIMITED

Company number 02078273

Date	Type	Description	View / Download
11 Apr 1997	288b	Director resigned	(1 page)
11 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)
01 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
27 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
05 Feb 1997	288a	New director appointed	(2 pages)
23 Dec 1996	288b	Director resigned	(1 page)
26 Nov 1996	288b	Director resigned	(1 page)
14 Nov 1996	288c	Director's particulars changed	(1 page)
08 Oct 1996	AA	Full group accounts made up to 31 March 1996	(32 pages)
17 Jul 1996	363s	Return made up to 28/06/96; no change of members	(13 pages)
01 Jul 1996	288	New director appointed	(2 pages)
09 Jun 1996	288	New director appointed	(2 pages)
06 Jun 1996	288	Director resigned	(1 page)
02 Jun 1996	288	New director appointed	(1 page)
02 Jun 1996	288	Director resigned	(2 pages)
18 Apr 1996	288	Director resigned	(1 page)
15 Apr 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Apr 1996	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
15 Apr 1996	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
15 Apr 1996	MAR	Re-registration of Memorandum and Articles	(47 pages)
15 Apr 1996	53	Application for reregistration from PLC to private	(1 page)
15 Apr 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
15 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Feb 1996	CERT21	Certificate of cancellation of share premium account	(1 page)
26 Feb 1996	288	Director resigned	(1 page)

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