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BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED

Company number 02575976

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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)
10 Feb 2000 363a Return made up to 23/01/00; full list of members
20 Oct 1999 288a New director appointed
28 Aug 1999 403a Declaration of satisfaction of mortgage/charge
27 Aug 1999 395 Particulars of mortgage/charge
27 Aug 1999 395 Particulars of mortgage/charge
24 Aug 1999 155(6)a Declaration of assistance for shares acquisition
23 Aug 1999 395 Particulars of mortgage/charge
23 Aug 1999 395 Particulars of mortgage/charge
13 Aug 1999 395 Particulars of mortgage/charge
21 Apr 1999 363a Return made up to 23/01/99; full list of members
26 Feb 1999 AA Full accounts made up to 30 April 1998
10 Nov 1998 403a Declaration of satisfaction of mortgage/charge
29 Oct 1998 288b Director resigned
17 Sep 1998 288b Secretary resigned
17 Sep 1998 288a New secretary appointed
25 Jul 1998 288b Director resigned
24 Jun 1998 288a New director appointed
24 Jun 1998 288a New director appointed
27 Feb 1998 363a Return made up to 23/01/98; full list of members
27 Feb 1998 288c Director's particulars changed
19 Jan 1998 AA Full accounts made up to 30 April 1997
19 Mar 1997 363s Return made up to 23/01/97; full list of members
05 Mar 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Mar 1997 288b Secretary resigned
05 Mar 1997 288a New secretary appointed