BIRMINGHAM AIRPORT HOLDINGS LIMITED

Company number 03312673

Date	Type	Description	View / Download
11 Mar 2003	122	S-div 26/02/01	(1 page)
07 Mar 2003	363s	Return made up to 04/02/03; full list of members 363(288) ‐ Director's particulars changed	(21 pages)
12 Feb 2003	288b	Director resigned	(1 page)
05 Feb 2003	288a	New secretary appointed	(2 pages)
21 Jan 2003	288c	Director's particulars changed	(1 page)
09 Dec 2002	288c	Director's particulars changed	(1 page)
08 Sep 2002	AA	Group of companies' accounts made up to 31 March 2002	(51 pages)
09 Aug 2002	288a	New director appointed	(2 pages)
03 Jul 2002	288a	New director appointed	(2 pages)
21 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	288b	Director resigned	(1 page)
07 May 2002	288b	Director resigned	(1 page)
07 May 2002	288a	New director appointed	(2 pages)
19 Mar 2002	363s	Return made up to 04/02/02; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
11 Mar 2002	288c	Director's particulars changed	(1 page)
07 Feb 2002	288a	New director appointed	(2 pages)
18 Jan 2002	288a	New director appointed	(2 pages)
18 Jan 2002	288a	New director appointed	(2 pages)
18 Jan 2002	288a	New director appointed	(3 pages)
18 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	288b	Director resigned	(1 page)
31 Dec 2001	288b	Director resigned	(1 page)
24 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sha/hold agree,opt agre 19/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(67 pages)
30 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Make donations 17/10/01	(12 pages)

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