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BBA AVIATION EUROPE LIMITED

Company number 03441891

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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)
19 May 2000 123 £ nc 1000/10000000 31/03/00
04 Apr 2000 AA Full group accounts made up to 29 March 1999
28 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1998 363s Return made up to 30/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 1998 225 Accounting reference date extended from 30/09/98 to 29/03/99
30 Jun 1998 288b Secretary resigned
30 Jun 1998 288a New secretary appointed
30 Jun 1998 288a New director appointed
30 Jun 1998 287 Registered office changed on 30/06/98 from: hill house 1 little new street london EC4A 3TR
30 May 1998 288a New director appointed
30 May 1998 288b Director resigned
30 May 1998 288b Secretary resigned
30 May 1998 288a New secretary appointed;new director appointed
09 Apr 1998 CERTNM Company name changed cherington LIMITED\certificate issued on 14/04/98
02 Apr 1998 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
02 Apr 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
02 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
02 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
02 Apr 1998 287 Registered office changed on 02/04/98 from: room 5 7 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 02/04/98 from: room 5 7 leonard street london EC2A 4AQ
30 Sep 1997 NEWINC Incorporation