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BRISTOW HELICOPTER GROUP LIMITED

Company number 02641653

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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)
22 Jun 1999 288b Director resigned
25 Jan 1999 AA Full group accounts made up to 31 March 1998
06 Oct 1998 363s Return made up to 29/08/98; full list of members
01 Apr 1998 403a Declaration of satisfaction of mortgage/charge
06 Mar 1998 MEM/ARTS Memorandum and Articles of Association
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1998 395 Particulars of mortgage/charge
05 Dec 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
26 Oct 1997 AA Full group accounts made up to 31 December 1996
17 Oct 1997 288a New director appointed
29 Sep 1997 288b Director resigned
29 Sep 1997 363s Return made up to 29/08/97; change of members
  • 363(288) ‐ Director resigned
08 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Dec 1996 288b Director resigned
27 Dec 1996 288b Director resigned
27 Dec 1996 288b Director resigned
18 Dec 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
18 Dec 1996 155(6)a Declaration of assistance for shares acquisition
12 Dec 1996 288b Director resigned
12 Dec 1996 288b Director resigned
11 Dec 1996 MEM/ARTS Memorandum and Articles of Association
11 Dec 1996 88(2)R Ad 25/11/96--------- us$ si 200000000@.00001= 2000 us$ ic 0/2000
11 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution