BA CITYFLYER LIMITED

Company number 02571224

Date	Type	Description	View / Download
22 Nov 1999	288b	Director resigned	(1 page)
22 Nov 1999	288b	Director resigned	(1 page)
22 Nov 1999	287	Registered office changed on 22/11/99 from: 3RD floor iain stewart centre, beehive ring road, gatwick airport, west sussex RH6 0PB	(1 page)
26 Jan 1999	AA	Full accounts made up to 31 March 1998	(27 pages)
08 Jan 1999	363s	Return made up to 12/12/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
27 Nov 1998	288c	Director's particulars changed	(1 page)
21 Jan 1998	AA	Full accounts made up to 31 March 1997	(28 pages)
09 Jan 1998	363s	Return made up to 12/12/97; full list of members	(13 pages)
29 Oct 1997	288a	New director appointed	(2 pages)
04 Jul 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
04 Jul 1997	122	£ nc 867078/252078 02/05/97	(1 page)
04 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jul 1997	122	£ ic 386759/251759 31/12/96 £ sr 135000@1=135000	(1 page)
04 Jul 1997	122	£ sr 120000@1 20/12/95	(1 page)
04 Jul 1997	122	£ sr 180000@1 29/09/95	(1 page)
04 Jul 1997	122	£ sr 180000@1 28/06/95	(1 page)
20 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
20 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 May 1997	123	£ nc 866904/867078 02/05/97	(1 page)
20 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
17 Jan 1997	AA	Full accounts made up to 31 March 1996	(25 pages)
09 Jan 1997	363s	Return made up to 12/12/96; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
21 May 1996	288	New director appointed	(2 pages)
15 Mar 1996	288	Director resigned	(2 pages)
11 Mar 1996	395	Particulars of mortgage/charge	(7 pages)