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BAA INTERNATIONAL LIMITED

Company number 02423041

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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)
25 Jan 2002 AA Accounts made up to 31 March 2001
05 Sep 2001 363a Return made up to 10/08/01; full list of members
05 Sep 2001 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 DocumentLocation of register of members address changed
07 Jun 2001 288b Director resigned
07 Jun 2001 288b Director resigned
24 Apr 2001 88(2)R Ad 31/03/01--------- £ si 26694642@1=26694642 £ ic 2/26694644
28 Mar 2001 123 Nc inc already adjusted 20/03/01
28 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
28 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2001 288a New director appointed
09 Nov 2000 AA Accounts made up to 31 March 2000
04 Sep 2000 363a Return made up to 10/08/00; full list of members
22 Aug 2000 288c Director's particulars changed
09 Aug 2000 288a New director appointed
30 Jun 2000 288b Director resigned
09 May 2000 288b Director resigned
17 Jan 2000 AAMD Amended full accounts made up to 31 March 1999
12 Nov 1999 288b Director resigned
25 Oct 1999 AA Accounts made up to 31 March 1999
24 Sep 1999 363a Return made up to 10/08/99; full list of members
24 Sep 1999 288c Director's particulars changed
12 Aug 1999 288a New director appointed
30 Mar 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Mar 1999 288b Director resigned
17 Mar 1999 288b Director resigned