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EASYJET AIRLINE COMPANY LIMITED

Company number 03034606

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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)
23 Dec 2009 MEM/ARTS Memorandum and Articles of Association
20 Dec 2009 CH01 Director's details changed for Warwick Brady on 1 December 2009
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 128
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 214,000,000
30 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 126
30 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 127
26 Nov 2009 CC04 Statement of company's objects
26 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2009 288a Director appointed dana dunne
30 Sep 2009 288b Appointment terminated director toby nicol
28 Sep 2009 288b Appointment terminated director jeffrey carr
08 Sep 2009 288a Director appointed catherine susan lynn
15 Aug 2009 395 Particulars of a mortgage or charge / charge no: 125
19 May 2009 288a Director appointed warwick brady
27 Apr 2009 288b Appointment terminated director saad hammad
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 124
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 123
18 Mar 2009 363a Return made up to 17/03/09; full list of members
11 Mar 2009 288a Director appointed cornelis vrieswijk
02 Mar 2009 288a Director appointed toby nicol
02 Mar 2009 288a Director appointed michael campbell
02 Mar 2009 288a Director appointed tim newing
03 Feb 2009 AA Full accounts made up to 30 September 2008
26 Sep 2008 288b Appointment terminated director andrew barker
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 122