AIR BERLIN PLC

Company number 05643814

Date	Type	Description	View / Download
24 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(139 pages)
23 Jun 2008	288a	Director appointed wolfgang kurth	(2 pages)
06 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(138 pages)
24 Apr 2008	288a	Director appointed friedrich carl janssen	(2 pages)
16 Apr 2008	288a	Director appointed heinze peter schluter	(1 page)
09 Apr 2008	288b	Appointment terminated director eckhard cordes	(1 page)
03 Jan 2008	363s	Return made up to 02/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
04 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(89 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Send or supply informat 23/05/07	(1 page)
18 May 2007	363s	Return made up to 02/12/06; full list of members; amend	(12 pages)
24 Apr 2007	88(2)R	Ad 28/03/07--------- eur si 5974282@.25=1493570 eur ic 14902405/16395975	(2 pages)
10 Mar 2007	288b	Secretary resigned	(1 page)
10 Mar 2007	288a	New secretary appointed	(2 pages)
19 Dec 2006	363s	Return made up to 02/12/06; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
14 Dec 2006	287	Registered office changed on 14/12/06 from: 20-22 bedford row, london, WC1R 4JS	(1 page)
07 Dec 2006	288b	Secretary resigned	(1 page)
07 Dec 2006	288a	New secretary appointed	(2 pages)
01 Dec 2006	288b	Secretary resigned	(1 page)
16 Aug 2006	288a	New director appointed	(2 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
09 Jun 2006	88(2)R	Ad 10/05/06--------- eur si 19565217@.25=4891304 eur ic 10011101/14902405	(2 pages)
24 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 27/04/06