BRITISH REGIONAL AIR LINES GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/10/1423 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED PHILIP JOACHIM DE KLERK |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KNUCKEY |
| 18/07/1418 July 2014 | SECRETARY APPOINTED ANNELIE KATHLEEN CARVER |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT KNUCKEY |
| 02/06/142 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/06/142 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/03/1413 March 2014 | SECRETARY APPOINTED MR ROBERT ANDREW KNUCKEY |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SIMPSON |
| 08/10/138 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CHOWN |
| 23/08/1323 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRENCH |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR SAAD HASSAN HAMMAD |
| 27/09/1227 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/10/116 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/10/107 October 2010 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 30/09/1030 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 24/09/1024 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 24/09/1024 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 24/09/1024 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 24/09/1024 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 24/09/1024 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 21/09/1021 September 2010 | SAIL ADDRESS CREATED |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/04/1019 April 2010 | SECRETARY APPOINTED CHRISTOPHER EDWARD SIMPSON |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT KNUCKEY |
| 20/03/1020 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/11/0920 November 2009 | 23/09/09 NO CHANGES |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS |
| 16/04/0816 April 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 16/04/0816 April 2008 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 12/03/0812 March 2008 | REDUCE ISSUED CAPITAL 06/03/2008 |
| 18/01/0818 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NC INC ALREADY ADJUSTED 05/03/07 |
| 18/04/0718 April 2007 | � NC 105135000/217387726 05 |
| 18/04/0718 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/0724 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: G OFFICE CHANGED 23/03/07 WATERSIDE PO BOX 365 HARMONDSWORTH UB7 0GB |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/08/062 August 2006 | REREG PLC-PRI 27/06/06 |
| 02/08/062 August 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/08/062 August 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | NC INC ALREADY ADJUSTED 05/05/05 |
| 19/05/0519 May 2005 | � NC 135000/105135000 05 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 23/09/02; NO CHANGE OF MEMBERS; AMEND |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: G OFFICE CHANGED 09/04/02 OLYMPIC HOUSE MANCHESTER AIRPORT MANCHESTER M90 1JE |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 23/09/01; BULK LIST AVAILABLE SEPARATELY |
| 26/10/0126 October 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 23/09/00; BULK LIST AVAILABLE SEPARATELY |
| 11/10/0011 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0013 September 2000 | INTERIM ACCOUNTS MADE UP TO 30/06/00 |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0029 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | APPROVAL INCENTIVE PLAN 18/05/00 |
| 23/05/0023 May 2000 | MARKET PURCHASES 18/05/00 |
| 22/11/9922 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9912 November 1999 | SECRETARY RESIGNED |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | RETURN MADE UP TO 23/09/99; BULK LIST AVAILABLE SEPARATELY |
| 13/07/9913 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 02/06/992 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 23/09/98; BULK LIST AVAILABLE SEPARATELY |
| 30/07/9830 July 1998 | SHARES AGREEMENT OTC |
| 17/07/9817 July 1998 | S-DIV 04/06/98 |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | NC INC ALREADY ADJUSTED 08/06/98 |
| 02/07/982 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/06/98 |
| 02/07/982 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/06/98 |
| 02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | ADOPT MEM AND ARTS 08/06/98 |
| 29/06/9829 June 1998 | � NC 74499/135000 08/06/98 |
| 29/06/9829 June 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/06/9822 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | LISTING OF PARTICULARS |
| 05/06/985 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/98 |
| 05/06/985 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | � NC 2000/3921 20/05/98 |
| 05/06/985 June 1998 | � NC 3921/74499 20/05/98 |
| 05/06/985 June 1998 | ADOPT MEM AND ARTS 20/05/98 |
| 05/06/985 June 1998 | NC INC ALREADY ADJUSTED 20/05/98 |
| 05/06/985 June 1998 | NC INC ALREADY ADJUSTED 20/05/98 |
| 05/06/985 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/05/98 |
| 05/06/985 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/05/98 |
| 05/06/985 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/98 |
| 04/06/984 June 1998 | AUDITORS' REPORT |
| 04/06/984 June 1998 | ALTER MEM AND ARTS 04/06/98 |
| 04/06/984 June 1998 | REREGISTRATION PRI-PLC 04/06/98 |
| 04/06/984 June 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/06/984 June 1998 | BALANCE SHEET |
| 04/06/984 June 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/06/984 June 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/06/984 June 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/06/984 June 1998 | AUDITORS' STATEMENT |
| 18/05/9818 May 1998 | COMPANY NAME CHANGED THE BBW III PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 18/05/98 |
| 09/04/989 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: G OFFICE CHANGED 09/04/98 DONINGTON HALL CASTLE DONINGTON DERBY DE74 2SB |
| 09/04/989 April 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/10/9727 October 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 08/04/978 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/978 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/02/97 |
| 08/04/978 April 1997 | NC INC ALREADY ADJUSTED 20/02/97 |
| 18/03/9718 March 1997 | � NC 100/2000 20/02/97 |
| 18/03/9718 March 1997 | SECRETARY RESIGNED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: G OFFICE CHANGED 18/03/97 200 ALDERSGATE LONDON EC1A 4JJ |
| 18/03/9718 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NC INC ALREADY ADJUSTED 20/02/97 |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | ADOPT MEM AND ARTS 10/03/97 |
| 20/02/9720 February 1997 | COMPANY NAME CHANGED FERRISGLADE LIMITED CERTIFICATE ISSUED ON 20/02/97 |
| 09/10/969 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company