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BRITISH AIRWAYS TRAVEL SHOPS LIMITED

Company number 02524175

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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 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Oct 1991 123 Nc inc already adjusted 11/10/91
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14 Oct 1991 288 Director resigned
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01 Aug 1991 363x Return made up to 20/07/91; full list of members
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11 Jul 1991 AA Full accounts made up to 31 March 1990
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30 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jun 1991 288 Director resigned
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18 Mar 1991 288 New director appointed
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18 Mar 1991 288 New director appointed
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14 Feb 1991 288 New director appointed
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14 Feb 1991 288 Director resigned
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14 Feb 1991 288 New director appointed
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05 Oct 1990 288 New director appointed
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05 Oct 1990 288 New secretary appointed
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05 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1990 288 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
05 Oct 1990 288 New director appointed
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05 Oct 1990 288 Secretary resigned
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05 Oct 1990 288 Director resigned
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03 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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