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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)
19 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 1991 123 £ nc 7960/200000 07/11/91
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Request Document£ nc 7960/200000 07/11/91
15 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Oct 1991 88(2)R Ad 27/09/91--------- £ si 788040@.01=7880 £ ic 79/7959
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Request DocumentAd 27/09/91--------- £ si 788040@.01=7880 £ ic 79/7959
29 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Oct 1991 123 £ nc 100/7960 27/09/91
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Request Document£ nc 100/7960 27/09/91
17 Oct 1991 122 S-div 25/09/91
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Request DocumentS-div 25/09/91
09 Oct 1991 88(2) Ad 25/09/91--------- £ si 7760@.01=77 £ ic 2/79
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Request DocumentAd 25/09/91--------- £ si 7760@.01=77 £ ic 2/79
09 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
09 Oct 1991 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
09 Oct 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
09 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1991 287 Registered office changed on 09/10/91 from: royal london housae 22/25 finsbury square london EC2A 1DS
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Request DocumentRegistered office changed on 09/10/91 from: royal london housae 22/25 finsbury square london EC2A 1DS
26 Sep 1991 CERTNM Company name changed dmwsl 088 LIMITED\certificate issued on 26/09/91
29 Aug 1991 NEWINC Incorporation