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BIRMINGHAM AIRPORT (FINANCE) PLC

Company number 04061664

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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 Feb 2001 288b Director resigned
12 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Feb 2001 225 Accounting reference date shortened from 31/08/01 to 31/03/01
12 Feb 2001 287 Registered office changed on 12/02/01 from: hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ
09 Feb 2001 288a New secretary appointed
09 Feb 2001 288a New director appointed
09 Feb 2001 288a New director appointed
09 Feb 2001 288a New director appointed
31 Jan 2001 CERT8 Certificate of authorisation to commence business and borrow
31 Jan 2001 117 Application to commence business
18 Jan 2001 CERTNM Company name changed hackplimco (no.ninety-three) pub lic LIMITED company\certificate issued on 18/01/01
30 Aug 2000 NEWINC Incorporation