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AIR BERLIN HOLDING LIMITED

Company number 06064145

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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)
14 Jan 2010	CH01	Director's details changed for Ulf Huettmeyer on 14 January 2010	View PDF Director's details changed for Ulf Huettmeyer on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	TM01	Termination of appointment of Siegfried Olivo as a director	View PDF Termination of appointment of Siegfried Olivo as a director - link opens in a new window - 1 page (1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
02 Feb 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
05 Sep 2008	288a	Director appointed wolfgang kurth	View PDF Director appointed wolfgang kurth - link opens in a new window - 2 pages (2 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 27/08/2008	View PDF Resolutions RES13 ‐ Section 175(5)(a) 27/08/2008 - link opens in a new window - 1 page (1 page)
06 Feb 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Feb 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
07 Mar 2007	287	Registered office changed on 07/03/07 from: 1 mitchell lane, bristol, BS1 6BU	View PDF Registered office changed on 07/03/07 from: 1 mitchell lane, bristol, BS1 6BU - link opens in a new window - 1 page (1 page)
07 Mar 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	View PDF Accounting reference date shortened from 31/01/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
01 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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AIR BERLIN HOLDING LIMITED

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