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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)
10 Jan 2006 288c Secretary's particulars changed
10 Jan 2006 288b Secretary resigned
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New secretary appointed
07 Nov 2005 AA Full accounts made up to 31 March 2005
11 Oct 2005 363s Return made up to 23/09/05; full list of members
28 Jun 2005 88(2)R Ad 06/06/05--------- £ si 70000000000@.0015= 105000000 £ ic 135000/105135000
19 May 2005 123 Nc inc already adjusted 05/05/05
19 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2004 AA Full accounts made up to 31 March 2004
12 Oct 2004 363s Return made up to 23/09/04; full list of members
25 Aug 2004 288c Director's particulars changed
30 Oct 2003 AA Full accounts made up to 31 March 2003
28 Oct 2003 363s Return made up to 23/09/03; full list of members
05 Aug 2003 288a New director appointed
05 Aug 2003 288b Director resigned
05 Aug 2003 288b Director resigned
31 Mar 2003 363a Return made up to 23/09/02; no change of members; amend
12 Mar 2003 288a New secretary appointed
12 Mar 2003 288b Secretary resigned
28 Feb 2003 88(2)R Ad 01/03/02--------- £ si 24770433@.15
29 Oct 2002 AA Full accounts made up to 31 March 2002
24 Oct 2002 363s Return made up to 23/09/02; full list of members
  • 363(287) ‐ Registered office changed on 24/10/02
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 May 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02