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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)
12 Nov 1999 288b Secretary resigned
12 Nov 1999 288a New secretary appointed
25 Oct 1999 363s Return made up to 23/09/99; bulk list available separately
13 Jul 1999 288a New secretary appointed
13 Jul 1999 288b Secretary resigned;director resigned
02 Jun 1999 AA Full group accounts made up to 31 December 1998
15 Oct 1998 363s Return made up to 23/09/98; bulk list available separately
05 Oct 1998 88(2)R Ad 18/06/98--------- £ si 15000000@.0015= 22500 £ ic 74499/96999
30 Jul 1998 SA Statement of affairs
30 Jul 1998 88(2)P Ad 20/05/98--------- £ si 1921@1=1921 £ ic 72578/74499
17 Jul 1998 288a New director appointed
17 Jul 1998 122 S-div 04/06/98
02 Jul 1998 288a New director appointed
02 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1998 353a Location of register of members (non legible)
29 Jun 1998 123 £ nc 74499/135000 08/06/98
22 Jun 1998 AA Full group accounts made up to 31 December 1997
18 Jun 1998 288a New director appointed
18 Jun 1998 288a New director appointed
18 Jun 1998 288a New director appointed
18 Jun 1998 288a New secretary appointed;new director appointed
17 Jun 1998 PROSP Listing of particulars