AIR BERLIN PLC

Company number 05643814

Date	Type	Description	View / Download
24 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(83 pages)
15 May 2006	122	S-div 27/04/06	(1 page)
15 May 2006	88(2)R	Ad 27/04/06--------- eur si 44400@.25=11100 eur ic 10000001/10011101	(5 pages)
09 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(68 pages)
19 Apr 2006	SA	Statement of affairs	(87 pages)
19 Apr 2006	88(2)R	Ad 31/12/05--------- eur si 10000000@1=10000000 eur ic 1/10000001	(3 pages)
22 Feb 2006	288a	New director appointed	(2 pages)
22 Feb 2006	288a	New director appointed	(2 pages)
22 Feb 2006	288a	New secretary appointed	(2 pages)
20 Feb 2006	288a	New director appointed	(2 pages)
23 Jan 2006	123	Nc inc already adjusted 16/12/05	(1 page)
23 Jan 2006	88(2)R	Ad 16/12/05--------- £ si 50000@1=50000 £ ic 0/50000	(2 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Dec 2005	288b	Secretary resigned	(1 page)
23 Dec 2005	288a	New secretary appointed	(2 pages)
23 Dec 2005	287	Registered office changed on 23/12/05 from: zone a terminal building, stansted airport, essex CM24 1RN	(1 page)
19 Dec 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Dec 2005	MAR	Re-registration of Memorandum and Articles	(61 pages)
19 Dec 2005	AUDR	Auditor's report	(2 pages)
19 Dec 2005	BS	Balance Sheet	(1 page)
19 Dec 2005	AUDS	Auditor's statement	(1 page)
19 Dec 2005	43(3)e	Declaration on reregistration from private to PLC	(4 pages)
19 Dec 2005	43(3)	Application for reregistration from private to PLC	(1 page)