BUSINESS AIR CENTRE LIMITED

Company number 02401838

Date	Type	Description	View / Download
19 Jul 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
21 Sep 1999	363s	Return made up to 03/08/99; full list of members	(6 pages)
14 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
23 Sep 1998	363s	Return made up to 03/08/98; no change of members	(4 pages)
17 Jul 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
07 Jul 1998	288b	Director resigned	(1 page)
23 Sep 1997	363s	Return made up to 03/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
15 Aug 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
22 Dec 1996	287	Registered office changed on 22/12/96 from: 4 london wall buildings blomfield street london EC2M 5NT	(1 page)
15 Oct 1996	363s	Return made up to 03/08/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
14 Jul 1996	288	New secretary appointed	(2 pages)
14 Jul 1996	288	Secretary resigned	(1 page)
11 Jul 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
17 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
26 Oct 1995	363s	Return made up to 03/08/95; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1995	287	Registered office changed on 12/06/95 from: 22 st andrew street london EC4A 3AN	(1 page)
19 Apr 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
20 Feb 1995	88(2)R	Ad 19/01/95--------- £ si 10000@1=10000 £ ic 10000/20000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1995	123	Nc inc already adjusted 19/01/95	(1 page)
20 Feb 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
20 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
25 Aug 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1994	363s	Return made up to 03/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document