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G B AIRWAYS LIMITED

Company number 02294109

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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)
03 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Oct 1989 123 £ nc 1000000/1500000
08 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1989 288 New director appointed
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09 May 1989 88(2) Wd 28/04/89 ad 31/03/89--------- £ si 600000@1=600000 £ ic 400000/1000000
18 Apr 1989 88(2) Wd 10/04/89 ad 08/03/89--------- £ si 100000@1=100000 £ ic 300000/400000
18 Apr 1989 88(2) Wd 10/04/89 ad 28/03/89--------- £ si 200000@1=200000 £ ic 100000/300000
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Request DocumentWd 10/04/89 ad 28/03/89--------- £ si 200000@1=200000 £ ic 100000/300000
18 Apr 1989 325 Location of register of directors' interests
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18 Apr 1989 353 Location of register of members
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06 Apr 1989 288 Director resigned
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22 Feb 1989 MEM/ARTS Memorandum and Articles of Association
21 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Feb 1989 88(2) Wd 08/02/89 ad 31/01/89--------- £ si 99998@1=99998 £ ic 2/100000
09 Feb 1989 287 Registered office changed on 09/02/89 from: cadogan house 9/10 portland street soputhampton SO9 1ZP
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Request DocumentRegistered office changed on 09/02/89 from: cadogan house 9/10 portland street soputhampton SO9 1ZP
09 Feb 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Jan 1989 288 New director appointed
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23 Jan 1989 288 Secretary resigned;new secretary appointed
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19 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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12 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1989 287 Registered office changed on 05/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/01/89 from: 2 baches street london N1 6UB
05 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1989 123 Nc inc already adjusted
03 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions