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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)
09 Apr 2002 287 Registered office changed on 09/04/02 from: olympic house manchester airport manchester M90 1JE
28 Dec 2001 288a New secretary appointed
17 Dec 2001 363s Return made up to 23/09/01; bulk list available separately
26 Oct 2001 288b Secretary resigned
12 Jun 2001 AA Full group accounts made up to 31 December 2000
11 Jun 2001 288a New director appointed
11 Jun 2001 288a New director appointed
29 May 2001 288b Director resigned
29 May 2001 288b Director resigned
29 May 2001 288b Director resigned
29 May 2001 288b Director resigned
29 May 2001 288b Director resigned
29 May 2001 288b Director resigned
15 Dec 2000 288b Secretary resigned
15 Dec 2000 288a New secretary appointed
17 Oct 2000 363s Return made up to 23/09/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
11 Oct 2000 288c Director's particulars changed
13 Sep 2000 AA Interim accounts made up to 30 June 2000
07 Sep 2000 288a New director appointed
29 Aug 2000 288c Secretary's particulars changed
29 Aug 2000 288c Director's particulars changed
06 Jun 2000 AA Full group accounts made up to 31 December 1999
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 May 2000 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
22 Nov 1999 288c Director's particulars changed