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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 1998 287 Registered office changed on 09/04/98 from: donington hall castle donington derby DE74 2SB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/04/98 from: donington hall castle donington derby DE74 2SB
27 Oct 1997 363a Return made up to 09/10/97; full list of members
06 Aug 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
08 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Apr 1997 288c Secretary's particulars changed
18 Mar 1997 288a New director appointed
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Request DocumentNew director appointed
18 Mar 1997 287 Registered office changed on 18/03/97 from: 200 aldersgate london EC1A 4JJ
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Request DocumentRegistered office changed on 18/03/97 from: 200 aldersgate london EC1A 4JJ
18 Mar 1997 88(2)R Ad 20/02/97--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentAd 20/02/97--------- £ si 1998@1=1998 £ ic 2/2000
18 Mar 1997 MEM/ARTS Memorandum and Articles of Association
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Mar 1997 123 £ nc 100/2000 20/02/97
18 Mar 1997 288b Secretary resigned
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Request DocumentSecretary resigned
18 Mar 1997 288b Director resigned
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Request DocumentDirector resigned
18 Mar 1997 288b Director resigned
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Request DocumentDirector resigned
18 Mar 1997 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
18 Mar 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Mar 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Feb 1997 CERTNM Company name changed ferrisglade LIMITED\certificate issued on 20/02/97
09 Oct 1996 NEWINC Incorporation