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BRITISH MIDLAND REGIONAL LIMITED

Company number SC104657

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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)
02 Sep 1998 288b Secretary resigned
02 Sep 1998 288a New secretary appointed
10 Aug 1998 288a New director appointed
10 Aug 1998 288a New director appointed
15 Jul 1998 AA Full accounts made up to 31 December 1997
22 May 1998 363s Return made up to 19/05/98; no change of members
18 Mar 1998 288b Director resigned
26 Feb 1998 288b Director resigned
24 Nov 1997 AA Full accounts made up to 31 December 1996
30 May 1997 363s Return made up to 31/05/97; no change of members
  • 363(287) ‐ Registered office changed on 30/05/97
10 Apr 1997 AA Full accounts made up to 31 March 1996
04 Jul 1996 363s Return made up to 31/05/96; full list of members
02 Jul 1996 288 New director appointed
02 Jul 1996 288 New director appointed
02 Jul 1996 288 New director appointed
23 May 1996 419a(Scot) Dec mort/charge *
21 May 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
14 May 1996 288 Director resigned
07 May 1996 88(2)R Ad 31/01/96--------- £ si 40656@1=40656 £ ic 118041/158697
07 May 1996 88(3) Particulars of contract relating to shares
07 May 1996 AA Full accounts made up to 31 March 1995
25 Apr 1996 MEM/ARTS Memorandum and Articles of Association
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Apr 1996 123 Nc inc already adjusted 26/01/96
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights