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BRITISH REGIONAL AIR LINES GROUP LIMITED

Company number 03261376

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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)
18 Jan 2008 288c Secretary's particulars changed;director's particulars changed
28 Nov 2007 363s Return made up to 23/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 2007 288a New secretary appointed;new director appointed
18 Apr 2007 288b Secretary resigned;director resigned
18 Apr 2007 88(2)R Ad 05/03/07--------- £ si 74835151153@.0015= 112252726 £ ic 70090000/182342726
18 Apr 2007 123 Nc inc already adjusted 05/03/07
18 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2007 395 Particulars of mortgage/charge
23 Mar 2007 288b Secretary resigned
23 Mar 2007 288b Director resigned
23 Mar 2007 288b Director resigned
23 Mar 2007 288b Director resigned
23 Mar 2007 288a New secretary appointed;new director appointed
23 Mar 2007 287 Registered office changed on 23/03/07 from: waterside po box 365 harmondsworth UB7 0GB
23 Mar 2007 288a New director appointed
23 Mar 2007 288a New director appointed
07 Nov 2006 AA Full accounts made up to 31 March 2006
12 Oct 2006 363s Return made up to 23/09/06; full list of members
02 Aug 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Aug 2006 53 Application for reregistration from PLC to private
02 Aug 2006 MAR Re-registration of Memorandum and Articles
02 Aug 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Mar 2006 288c Director's particulars changed
31 Jan 2006 288c Director's particulars changed