AIR BERLIN PLC

Company number 05643814

Date	Type	Description	View / Download
02 Dec 2009	CH01	Director's details changed for Mr Ali Ismail Sabanci on 1 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Dieter Pfundt on 1 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Hans Joachim Koerber on 1 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Hartmut Mehdorn on 1 December 2009	(2 pages)
18 Nov 2009	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 50,000 EUR 21,306,549	(3 pages)
08 Sep 2009	288c	Director's change of particulars / heinze peter schluter / 08/09/2009	(2 pages)
08 Sep 2009	288c	Director's change of particulars / hans korber / 08/09/2009	(2 pages)
30 Jul 2009	288a	Director appointed mr hartmut mehdorn	(1 page)
16 Jun 2009	288a	Director appointed mr ali ismail sabanci	(1 page)
16 Jun 2009	88(2)	Ad 10/06/09\eur si 4500000@0.25=1125000\eur ic 18072200/19197200\	(2 pages)
16 Jun 2009	88(2)	Ad 04/06/09\eur si 6571700@0.25=1642925\eur ic 16429275/18072200\	(2 pages)
15 Jun 2009	288b	Appointment terminated director claus wulfers	(1 page)
15 Jun 2009	288b	Appointment terminated director elke schutt	(1 page)
15 Jun 2009	288b	Appointment terminated director karl lotz	(1 page)
15 Jun 2009	288b	Appointment terminated director wolfgang kurth	(1 page)
09 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(164 pages)
03 Jun 2009	288a	Director appointed mr. Jean christoph debus	(1 page)
28 Jan 2009	363a	Return made up to 02/12/08; full list of members	(13 pages)
08 Jan 2009	288c	Director's change of particulars / joachim hunold / 17/12/2008	(1 page)
08 Jan 2009	288c	Director's change of particulars / nicholas teller / 17/12/2008	(1 page)
08 Jan 2009	288c	Director's change of particulars / elke schutt / 17/12/2008	(1 page)
11 Dec 2008	288a	Director appointed dieter pfundt	(2 pages)
10 Dec 2008	288b	Appointment terminated director friedrich janssen	(1 page)
18 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
24 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(138 pages)