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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)
14 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Jun 2000 288b Secretary resigned
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Director resigned
13 Jun 2000 288a New director appointed
13 Jun 2000 288a New secretary appointed;new director appointed
06 Jun 2000 395 Particulars of mortgage/charge
02 Jun 2000 395 Particulars of mortgage/charge
25 May 2000 395 Particulars of mortgage/charge
25 May 2000 395 Particulars of mortgage/charge
25 May 2000 395 Particulars of mortgage/charge
25 May 2000 395 Particulars of mortgage/charge
25 May 2000 395 Particulars of mortgage/charge
25 May 2000 395 Particulars of mortgage/charge
25 May 2000 395 Particulars of mortgage/charge
25 May 2000 395 Particulars of mortgage/charge
25 May 2000 395 Particulars of mortgage/charge
25 May 2000 395 Particulars of mortgage/charge
25 May 2000 395 Particulars of mortgage/charge
25 May 2000 395 Particulars of mortgage/charge
25 May 2000 395 Particulars of mortgage/charge
25 May 2000 395 Particulars of mortgage/charge
25 May 2000 155(6)a Declaration of assistance for shares acquisition
19 Apr 2000 AA Full accounts made up to 30 April 1999