British Midland Regional Limited

Company Name	British Midland Regional Limited
Directors	Paul Roberts and Peter Anthony Simpson
Company Status	In Administration
Company Number	SC104657
Category	Private Limited Company
Incorporation Date	14 May 1987(35 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport
SIC 51210	Freight air transport

Directors

Director Name	Mr Paul Roberts
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 December 2014(27 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr Peter Anthony Simpson
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(27 years, 9 months after company formation)
Appointment Duration	8 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Andrew Culcheth Hill
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1988(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	St Finans House Lumphanan Banchory Grampian AB31 4QA Scotland

Director Name	Mr Michael John Alec Hornblower
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1988(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 12 January 1994)
Role	Company Director
Correspondence Address	The Old Mill House Mill Lane Clewer Village Windsor Berkshire SL4 5JQ

Director Name	Anthony James Duncan
Date of Birth	May 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1990(3 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 April 1996)
Role	Group Treasurer
Correspondence Address	47 Seymour Walk London SW10 9NE

Director Name	Hans Rollin
Date of Birth	July 1924 (Born 98 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 August 1990(3 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Seestr.152 Kusnacht Foreign

Secretary Name	Roy Roxburgh
Nationality	British
Status	Resigned
Appointed	30 November 1990(3 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	515 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9ES Scotland

Director Name	Wolfgang Schmitz
Date of Birth	October 1949 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	28 September 1994(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1996)
Role	Sr Vp Europe
Correspondence Address	D-65510 Idstein Its Vlijmener Str 3 65510

Director Name	Dr Peter Hach
Date of Birth	May 1938 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	28 September 1994(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1996)
Role	Sr Vp Corporate Controlling
Correspondence Address	Osloweg 11 Ellerau 25479

Director Name	Thomas Hofmann
Date of Birth	April 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 September 1994(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Dombergweg 14 4423 Hersberg Foreign Switzerland

Director Name	Lord Glendonbrook Cbe Michael David Bishop
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(8 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Egerton Crescent London SW3 2ED

Director Name	Terence Reginald Patrick Liddiard
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Harbour House Castle Rushen The Quay Castletown Isle Of Man IM9 1LD

Director Name	Austin Reid
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(8 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 October 2004)
Role	Company Director
Correspondence Address	Ingleside 82 Beeston Fields Drive Bramcote Nottingham Nottinghamshire NG9 3DD

Director Name	Graham John William Norman
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 August 2001)
Role	Commercial Director
Correspondence Address	1 Davids Close Chellaston Derby Derbyshire DE73 1SY

Director Name	Mr Graeme Ross
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(11 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2002)
Role	Airline Executive
Country of Residence	Scotland
Correspondence Address	Birkwood Lodge Delgaty Turriff Aberdeenshire AB53 5TD Scotland

Director Name	Mr Graeme Ross
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(11 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2002)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	Birkwood Lodge Delgaty Turriff Aberdeenshire AB53 5TD Scotland

Secretary Name	Mr Timothy John Bye
Nationality	British
Status	Resigned
Appointed	24 August 1998(11 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Duke William Mount The Park Nottingham NG7 1BH

Director Name	William Adam Hanton
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(13 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 December 2010)
Role	General Manager
Correspondence Address	Aberdeen Airport East Wellheads Drive Dyce Aberdeen AB21 7EU Scotland

Director Name	Richard John Hill
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2002)
Role	Director, Flight Operations
Correspondence Address	91 Swithland Lane Rothley Leicestershire LE7 7SH

Director Name	James Reginald Hogan
Date of Birth	November 1956 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 September 2000(13 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 August 2001)
Role	Chief Operating Officer
Correspondence Address	Waterside Place 10 Lower Cookham Road Maidenhead Berkshire SL6 8JT

Director Name	David William Reid
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(13 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2001)
Role	General Manager-Engineering
Correspondence Address	Forgue House Forgue Huntly Aberdeenshire AB54 6DA Scotland

Director Name	Stewart Andrew Adams
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(13 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 January 2011)
Role	Service Director
Correspondence Address	Aberdeen Airport East Wellheads Drive Dyce Aberdeen AB21 7EU Scotland

Director Name	Alexander Grant
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(14 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 January 2005)
Role	Airline Manager
Correspondence Address	Woodlands Hall Grounds Rolleston On Dove Staffs DE13 9BS

Director Name	Ian Davies
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(15 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 July 2006)
Role	Technical Director
Correspondence Address	13 Mameulah Road Newmachar Aberdeenshire AB21 0WW Scotland

Director Name	Crawford Rix
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(15 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 May 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rose Cottage Lount Ashby De La Zouch Leicestershire LE65 1SD

Director Name	Mr Paul Geoffrey Alcock
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(19 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 November 2012)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Airport East Wellheads Drive Dyce Aberdeen AB21 7EU Scotland

Director Name	Jorg Otto Gerhard Hennemann
Date of Birth	February 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2009(22 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 2012)
Role	Vice President Hub Development Capacity Management
Correspondence Address	Aberdeen Airport East Wellheads Drive Dyce Aberdeen AB21 7EU Scotland

Director Name	Wolfgang Prcok-Schauer
Date of Birth	November 1956 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	11 February 2010(22 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 April 2012)
Role	Chief Executive Officer
Country of Residence	Austria
Correspondence Address	Aberdeen Airport East Wellheads Drive Dyce Aberdeen AB21 7EU Scotland

Director Name	Ms Simone Menne
Date of Birth	October 1960 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	02 September 2010(23 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 May 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Airport East Wellheads Drive Dyce Aberdeen AB21 7EU Scotland

Director Name	Mr David Andrew Bowden
Date of Birth	August 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(25 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Aberdeen Airport East Wellheads Drive Dyce Aberdeen AB21 7EU Scotland

Director Name	Cathal O'Connell
Date of Birth	August 1962 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2012(25 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 2015)
Role	CEO
Country of Residence	Ireland
Correspondence Address	Aberdeen Airport East Wellheads Drive Dyce Aberdeen AB21 7EU Scotland

Secretary Name	David Bowden
Status	Resigned
Appointed	01 November 2012(25 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 2014)
Role	Company Director
Correspondence Address	Aberdeen Airport East Wellheads Drive Dyce Aberdeen AB21 7EU Scotland

Director Name	Mr Stephen William Bond
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(26 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales

Secretary Name	Burnett & Reid (Corporation)
Status	Resigned
Appointed	31 May 1988(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1990)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Contact

Website	www.bmiregional.com/en
Telephone	08444172600
Telephone region	Unknown

Location

Registered Address	C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland

Shareholders

5.2m at £6.68	Sector Aviation Holdings LTD 99.94% Ordinary
-	OTHER 0.06% -

Financials

Year	2014
Turnover	£68,833,000
Gross Profit	£10,844,000
Net Worth	-£2,265,000
Cash	£4,359,000
Current Liabilities	£19,781,000

Accounts

Latest Accounts	31 March 2017 (5 years, 11 months ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2018 (4 years, 11 months ago)
Next Return Due	14 April 2019 (overdue)

Charges

22 October 2013	Delivered on: 23 October 2013 Persons entitled: Worldpay (UK) Limited Worldpay Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 October 2012	Delivered on: 16 November 2012 Persons entitled: Worldpay (UK) Limited Classification: Deed of charge over designated account Secured details: All sums due or to become due. Particulars: Designated account (account number 36860611) see form for more details. Outstanding
22 October 2018	Delivered on: 6 November 2018 Persons entitled: Airline Investments Limited Classification: A registered charge Particulars: Companys interest in (1) the spare engine carrying serial number CAE312189 and with model number AE3007 A1/1; and (11) the nlg strut assembly with part number 1170C0000-08 with serial number 346. Outstanding
26 March 2018	Delivered on: 10 April 2018 Persons entitled: Stephen Bond Classification: A registered charge Outstanding
30 November 2012	Delivered on: 12 December 2012 Satisfied on: 16 April 2015 Persons entitled: Griffin B LTD Classification: Account charge Secured details: All sums due or to become due. Particulars: Right title and interest in and to the charged moneys (charged account means the us dollar bank account number 38519984 see form for further details. Fully Satisfied
30 November 2012	Delivered on: 12 December 2012 Satisfied on: 16 April 2015 Persons entitled: Griffin B LTD Classification: Account charge Secured details: All sums due or to become due. Particulars: Rights title and interest in and to the charged moneys (charged account means the us dollar bank account number 38519879)see form for further details. Fully Satisfied
7 September 2006	Delivered on: 28 September 2006 Satisfied on: 2 March 2009 Persons entitled: Corporate Aircraft Leasing Limited Classification: Assignment of insurances relating to one embraer RJ145 aircraft Secured details: All sums due or to become due. Particulars: By way of charge as continuing security for the payment, discharge and performance of the secured obligations, the company with full title guarantee has assigned and agreed to assign absolutely to the chargee all of the companys rights, title, benefit and interest (present and future) in and to the insurances and all moneys, proceeds and payments in connection with any of the same, and all other rights and benefits thereby accruing to the company, including the right to sue for damages and any returned premiums. Fully Satisfied
31 May 2001	Delivered on: 15 June 2001 Satisfied on: 11 July 2005 Persons entitled: Wells Fargo Bank Northwest N.A. Classification: Assignment of insurances, requisition proceeds and other rights Secured details: All sums due or to become due. Particulars: All of the companys right, title and interest in and to 1)the aircraft, 2) the assigned property--see document for full description. Fully Satisfied
29 March 2000	Delivered on: 10 April 2000 Satisfied on: 15 June 2001 Persons entitled: Banc of America Leasing & Capital, Llc Classification: Assignment of insurances requisition proceeds and other rights Secured details: All sums due or to become due. Particulars: All of the company's right, title and interest in and to the aircraft. Fully Satisfied
12 November 1987	Delivered on: 25 November 1987 Satisfied on: 23 May 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

24 September 2021	Administrator's progress report (57 pages)
30 March 2021	Administrator's progress report (57 pages)
17 February 2021	Notice of extension of period of Administration (4 pages)
17 September 2020	Administrator's progress report (42 pages)
31 March 2020	Administrator's progress report (43 pages)
17 February 2020	Notice of extension of period of Administration (4 pages)
2 October 2019	Administrator's progress report (40 pages)
9 May 2019	Approval of administrator’s proposals (8 pages)
15 April 2019	Notice of Administrator's proposal (61 pages)
27 March 2019	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (20 pages)
27 February 2019	Registered office address changed from Lightyear Building 9 Marchburn Drive Glasgow Airport Paisley Renfrewshire PA3 2SJ Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 27 February 2019 (2 pages)
21 February 2019	Appointment of an administrator (14 pages)
16 January 2019	Registered office address changed from Cirrus Building Marchburn Drive, Glasgow Airport Abbotsinch Paisley Renfrewshire PA3 2SJ Scotland to Lightyear Building 9 Marchburn Drive Glasgow Airport Paisley Renfrewshire PA3 2SJ on 16 January 2019 (1 page)
6 November 2018	Registration of charge SC1046570011, created on 22 October 2018 (12 pages)
10 April 2018	Registration of charge SC1046570010, created on 26 March 2018 (13 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
27 March 2018	Statement of capital following an allotment of shares on 27 March 2018 GBP 49,906,992.5 (3 pages)
11 December 2017	Full accounts made up to 31 March 2017 (25 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
29 March 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 49,107,000.4 (3 pages)
29 March 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 49,107,000.4 (3 pages)
28 November 2016	Full accounts made up to 31 March 2016 (25 pages)
28 November 2016	Full accounts made up to 31 March 2016 (25 pages)
4 October 2016	Termination of appointment of Ian George Woodley as a director on 4 October 2016 (1 page)
4 October 2016	Termination of appointment of Ian George Woodley as a director on 4 October 2016 (1 page)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 43,707,000.4 (4 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 43,707,000.4 (4 pages)
24 March 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 43,707,000 (3 pages)
24 March 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 43,707,000 (3 pages)
11 January 2016	Full accounts made up to 31 March 2015 (19 pages)
11 January 2016	Full accounts made up to 31 March 2015 (19 pages)
22 December 2015	Registered office address changed from Aberdeen Airport East Wellheads Drive Dyce Aberdeen AB21 7EU to Cirrus Building Marchburn Drive, Glasgow Airport Abbotsinch Paisley Renfrewshire PA3 2SJ on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from Aberdeen Airport East Wellheads Drive Dyce Aberdeen AB21 7EU to Cirrus Building Marchburn Drive, Glasgow Airport Abbotsinch Paisley Renfrewshire PA3 2SJ on 22 December 2015 (1 page)
30 November 2015	AA03 form (2 pages)
30 November 2015	AA03 form (2 pages)
17 November 2015	Auditor's resignation (1 page)
17 November 2015	Auditor's resignation (1 page)
10 August 2015	Termination of appointment of Graeme Ross as a director on 5 August 2015 (1 page)
10 August 2015	Termination of appointment of Stephen William Bond as a director on 5 August 2015 (1 page)
10 August 2015	Termination of appointment of Graeme Ross as a director on 5 August 2015 (1 page)
10 August 2015	Termination of appointment of Stephen William Bond as a director on 5 August 2015 (1 page)
10 August 2015	Termination of appointment of Graeme Ross as a director on 5 August 2015 (1 page)
10 August 2015	Termination of appointment of Stephen William Bond as a director on 5 August 2015 (1 page)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 34,521,909 (7 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 34,521,909 (7 pages)
16 April 2015	Satisfaction of charge 7 in full (1 page)
16 April 2015	Satisfaction of charge 8 in full (1 page)
16 April 2015	Satisfaction of charge 7 in full (1 page)
16 April 2015	Satisfaction of charge 8 in full (1 page)
27 March 2015	Statement of capital following an allotment of shares on 31 August 2014 GBP 29,357,000 (3 pages)
27 March 2015	Statement of capital following an allotment of shares on 31 August 2014 GBP 29,357,000 (3 pages)
5 March 2015	Appointment of Mr Peter Simpson as a director on 2 March 2015 (2 pages)
5 March 2015	Appointment of Mr Peter Simpson as a director on 2 March 2015 (2 pages)
5 March 2015	Appointment of Mr Peter Simpson as a director on 2 March 2015 (2 pages)
27 February 2015	Termination of appointment of Cathal O'connell as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Cathal O'connell as a director on 27 February 2015 (1 page)
30 December 2014	Full accounts made up to 31 March 2014 (23 pages)
30 December 2014	Full accounts made up to 31 March 2014 (23 pages)
17 December 2014	Appointment of Mr Paul Roberts as a director on 11 December 2014 (2 pages)
17 December 2014	Appointment of Mr Paul Roberts as a director on 11 December 2014 (2 pages)
30 October 2014	Termination of appointment of David Bowden as a secretary on 24 October 2014 (1 page)
30 October 2014	Termination of appointment of David Bowden as a director on 24 October 2014 (1 page)
30 October 2014	Termination of appointment of David Bowden as a secretary on 24 October 2014 (1 page)
30 October 2014	Termination of appointment of David Bowden as a director on 24 October 2014 (1 page)
16 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 24,030,021.39785 (6 pages)
16 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders (6 pages)
16 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders (6 pages)
4 April 2014	Appointment of Mr Stephen William Bond as a director (2 pages)
4 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 24,030,020 (3 pages)
4 April 2014	Appointment of Mr Stephen William Bond as a director on 1 April 2014 (2 pages)
4 April 2014	Appointment of Mr Stephen William Bond as a director on 1 April 2014 (2 pages)
4 April 2014	Appointment of Mr Stephen William Bond as a director on 1 April 2014 (2 pages)
4 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 24,030,020 (3 pages)
3 December 2013	Full accounts made up to 31 March 2013 (24 pages)
3 December 2013	Full accounts made up to 31 March 2013 (24 pages)
23 October 2013	Registration of charge SC1046570009, created on 22 October 2013 (24 pages)
23 October 2013	Registration of charge SC1046570009, created on 22 October 2013 (24 pages)
18 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
3 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 January 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
3 January 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
11 December 2012	Termination of appointment of Paul Alcock as a director (1 page)
11 December 2012	Termination of appointment of Paul Geoffrey Alcock as a director on 28 November 2012 (1 page)
11 December 2012	Termination of appointment of Paul Geoffrey Alcock as a director on 28 November 2012 (1 page)
28 November 2012	Appointment of Cathal O'connell as a director (2 pages)
28 November 2012	Appointment of David Bowden as a secretary (1 page)
28 November 2012	Appointment of David Bowden as a director (2 pages)
28 November 2012	Termination of appointment of Robert Sturman as a director (1 page)
28 November 2012	Appointment of Cathal O'connell as a director on 1 November 2012 (2 pages)
28 November 2012	Appointment of David Bowden as a secretary on 1 November 2012 (1 page)
28 November 2012	Appointment of David Bowden as a director on 1 November 2012 (2 pages)
28 November 2012	Termination of appointment of Robert Sturman as a director on 31 October 2012 (1 page)
28 November 2012	Appointment of Cathal O'connell as a director on 1 November 2012 (2 pages)
28 November 2012	Appointment of David Bowden as a secretary on 1 November 2012 (1 page)
28 November 2012	Appointment of David Bowden as a director on 1 November 2012 (2 pages)
28 November 2012	Appointment of Cathal O'connell as a director on 1 November 2012 (2 pages)
28 November 2012	Appointment of David Bowden as a secretary on 1 November 2012 (1 page)
28 November 2012	Appointment of David Bowden as a director on 1 November 2012 (2 pages)
28 November 2012	Termination of appointment of Robert Sturman as a director on 31 October 2012 (1 page)
16 November 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
16 November 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
25 October 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
25 October 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
18 June 2012	Appointment of Mr Graeme Ross as a director (2 pages)
18 June 2012	Termination of appointment of Peter Simpson as a director (1 page)
18 June 2012	Appointment of Mr Robert Sturman as a director (2 pages)
18 June 2012	Appointment of Mr Ian George Woodley as a director (2 pages)
18 June 2012	Appointment of Mr Graeme Ross as a director on 31 May 2012 (2 pages)
18 June 2012	Termination of appointment of Peter Anthony Simpson as a director on 31 May 2012 (1 page)
18 June 2012	Appointment of Mr Robert Sturman as a director on 1 June 2012 (2 pages)
18 June 2012	Appointment of Mr Ian George Woodley as a director on 31 May 2012 (2 pages)
18 June 2012	Appointment of Mr Robert Sturman as a director on 1 June 2012 (2 pages)
18 June 2012	Appointment of Mr Graeme Ross as a director on 31 May 2012 (2 pages)
18 June 2012	Termination of appointment of Peter Anthony Simpson as a director on 31 May 2012 (1 page)
18 June 2012	Appointment of Mr Robert Sturman as a director on 1 June 2012 (2 pages)
18 June 2012	Appointment of Mr Ian George Woodley as a director on 31 May 2012 (2 pages)
15 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (15 pages)
15 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (15 pages)
1 June 2012	Termination of appointment of Simone Menne as a director (2 pages)
1 June 2012	Termination of appointment of Simone Menne as a director on 23 May 2012 (2 pages)
1 June 2012	Termination of appointment of Simone Menne as a director on 23 May 2012 (2 pages)
9 May 2012	Appointment of Mr Peter Anthony Simpson as a director (3 pages)
9 May 2012	Appointment of Mr Peter Anthony Simpson as a director on 19 April 2012 (3 pages)
9 May 2012	Appointment of Mr Peter Anthony Simpson as a director on 19 April 2012 (3 pages)
30 April 2012	Termination of appointment of Wolfgang Prcok-Schauer as a director (2 pages)
30 April 2012	Termination of appointment of Jorg Hennemann as a director (2 pages)
30 April 2012	Termination of appointment of Wolfgang Prcok-Schauer as a director on 19 April 2012 (2 pages)
30 April 2012	Termination of appointment of Jorg Otto Gerhard Hennemann as a director on 19 April 2012 (2 pages)
30 April 2012	Termination of appointment of Wolfgang Prcok-Schauer as a director on 19 April 2012 (2 pages)
30 April 2012	Termination of appointment of Jorg Otto Gerhard Hennemann as a director on 19 April 2012 (2 pages)
25 April 2012	Full accounts made up to 31 December 2011 (14 pages)
25 April 2012	Full accounts made up to 31 December 2011 (14 pages)
10 January 2012	Full accounts made up to 31 December 2010 (16 pages)
10 January 2012	Full accounts made up to 31 December 2010 (16 pages)
10 October 2011	Director's details changed for Ms Simone Menne on 20 September 2011 (3 pages)
10 October 2011	Director's details changed for Ms Simone Menne on 20 September 2011 (3 pages)
28 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (17 pages)
28 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (17 pages)
17 January 2011	Termination of appointment of Stewart Adams as a director (2 pages)
17 January 2011	Termination of appointment of William Hanton as a director (2 pages)
17 January 2011	Termination of appointment of Stewart Adams as a director (2 pages)
17 January 2011	Termination of appointment of William Hanton as a director (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (26 pages)
4 October 2010	Full accounts made up to 31 December 2009 (26 pages)
21 September 2010	Appointment of Simone Menne as a director (3 pages)
21 September 2010	Termination of appointment of Nigel Turner as a director (2 pages)
21 September 2010	Appointment of Simone Menne as a director (3 pages)
21 September 2010	Termination of appointment of Nigel Turner as a director (2 pages)
16 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (18 pages)
16 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (18 pages)
23 February 2010	Appointment of Wolfgang Prcok-Schauer as a director (3 pages)
23 February 2010	Appointment of Wolfgang Prcok-Schauer as a director (3 pages)
12 November 2009	Termination of appointment of Timothy Bye as a secretary (2 pages)
12 November 2009	Termination of appointment of Timothy Bye as a secretary (2 pages)
11 November 2009	Director's details changed for Jorg Otto Gerhard Hennemann on 26 October 2009 (3 pages)
11 November 2009	Director's details changed for Paul Geoffrey Alcock on 26 October 2009 (3 pages)
11 November 2009	Director's details changed for William Adam Hanton on 26 October 2009 (3 pages)
11 November 2009	Director's details changed for Stewart Andrew Adams on 26 October 2009 (3 pages)
11 November 2009	Director's details changed for Nigel Owen Turner on 26 October 2009 (3 pages)
11 November 2009	Director's details changed for Paul Geoffrey Alcock on 26 October 2009 (3 pages)
11 November 2009	Director's details changed for William Adam Hanton on 26 October 2009 (3 pages)
11 November 2009	Director's details changed for Stewart Andrew Adams on 26 October 2009 (3 pages)
11 November 2009	Director's details changed for Jorg Otto Gerhard Hennemann on 26 October 2009 (3 pages)
11 November 2009	Director's details changed for Nigel Owen Turner on 26 October 2009 (3 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 November 2009	Accounts made up to 31 December 2008 (1 page)
5 November 2009	Accounts made up to 31 December 2008 (1 page)
8 July 2009	Director appointed jorg otto gerhard hennemann (2 pages)
8 July 2009	Appointment terminated director michael bishop (1 page)
8 July 2009	Director appointed jorg otto gerhard hennemann (2 pages)
8 July 2009	Appointment terminated director michael bishop (1 page)
9 June 2009	Return made up to 19/05/09; full list of members (7 pages)
9 June 2009	Return made up to 19/05/09; full list of members (7 pages)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 October 2008	Accounts made up to 31 December 2007 (1 page)
3 October 2008	Accounts made up to 31 December 2007 (1 page)
12 June 2008	Return made up to 19/05/08; full list of members (7 pages)
12 June 2008	Return made up to 19/05/08; full list of members (7 pages)
31 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 July 2007	Accounts made up to 31 December 2006 (1 page)
31 July 2007	Accounts made up to 31 December 2006 (1 page)
15 June 2007	Return made up to 19/05/07; no change of members (6 pages)
15 June 2007	Return made up to 19/05/07; no change of members (6 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
28 September 2006	Partic of mort/charge * (4 pages)
28 September 2006	Partic of mort/charge * (4 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
27 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 July 2006	Accounts made up to 31 December 2005 (1 page)
27 July 2006	Accounts made up to 31 December 2005 (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
15 June 2006	Return made up to 19/05/06; full list of members (7 pages)
15 June 2006	Return made up to 19/05/06; full list of members (7 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
21 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 July 2005	Accounts made up to 31 December 2004 (1 page)
21 July 2005	Accounts made up to 31 December 2004 (1 page)
11 July 2005	Dec mort/charge * (2 pages)
11 July 2005	Dec mort/charge * (2 pages)
3 June 2005	Return made up to 19/05/05; full list of members (7 pages)
3 June 2005	Return made up to 19/05/05; full list of members (7 pages)
23 January 2005	Director resigned (1 page)
23 January 2005	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
2 September 2004	Full accounts made up to 31 December 2003 (12 pages)
2 September 2004	Full accounts made up to 31 December 2003 (12 pages)
4 June 2004	Return made up to 19/05/04; no change of members (7 pages)
4 June 2004	Return made up to 19/05/04; no change of members (7 pages)
11 September 2003	Full accounts made up to 31 December 2002 (13 pages)
11 September 2003	Full accounts made up to 31 December 2002 (13 pages)
9 June 2003	Return made up to 19/05/03; no change of members (8 pages)
9 June 2003	Return made up to 19/05/03; no change of members (8 pages)
5 April 2003	Registered office changed on 05/04/03 from: dalmore house 310 st vincent street glasgow G2 5QR (1 page)
5 April 2003	Registered office changed on 05/04/03 from: dalmore house 310 st vincent street glasgow G2 5QR (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
20 August 2002	Full accounts made up to 31 December 2001 (12 pages)
20 August 2002	Full accounts made up to 31 December 2001 (12 pages)
13 June 2002	Return made up to 19/05/02; full list of members (8 pages)
13 June 2002	Return made up to 19/05/02; full list of members (8 pages)
5 June 2002	Auditor's resignation (1 page)
5 June 2002	Auditor's resignation (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
22 August 2001	Full accounts made up to 31 December 2000 (12 pages)
22 August 2001	Full accounts made up to 31 December 2000 (12 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
18 June 2001	Return made up to 19/05/01; no change of members (9 pages)
18 June 2001	Return made up to 19/05/01; no change of members (9 pages)
15 June 2001	Partic of mort/charge * (7 pages)
15 June 2001	Dec mort/charge * (5 pages)
15 June 2001	Partic of mort/charge * (7 pages)
15 June 2001	Dec mort/charge * (5 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
5 February 2001	Company name changed business air LIMITED\certificate issued on 05/02/01 (2 pages)
5 February 2001	Company name changed business air LIMITED\certificate issued on 05/02/01 (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
31 August 2000	Full accounts made up to 31 December 1999 (13 pages)
31 August 2000	Full accounts made up to 31 December 1999 (13 pages)
14 June 2000	Return made up to 19/05/00; full list of members (7 pages)
14 June 2000	Return made up to 19/05/00; full list of members (7 pages)
10 April 2000	Partic of mort/charge * (6 pages)
10 April 2000	Partic of mort/charge * (6 pages)
3 September 1999	Full accounts made up to 31 December 1998 (15 pages)
3 September 1999	Full accounts made up to 31 December 1998 (15 pages)
12 July 1999	Return made up to 19/05/99; full list of members (9 pages)
12 July 1999	Return made up to 19/05/99; full list of members (9 pages)
1 February 1999	Secretary's particulars changed (1 page)
1 February 1999	Secretary's particulars changed (1 page)
2 September 1998	Registered office changed on 02/09/98 from: 20 queen's road aberdeen AB15 4ZT (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Secretary resigned (1 page)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	Registered office changed on 02/09/98 from: 20 queen's road aberdeen AB15 4ZT (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Secretary resigned (1 page)
2 September 1998	New secretary appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
15 July 1998	Full accounts made up to 31 December 1997 (17 pages)
15 July 1998	Full accounts made up to 31 December 1997 (17 pages)
22 May 1998	Return made up to 19/05/98; no change of members (6 pages)
22 May 1998	Return made up to 19/05/98; no change of members (6 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
24 November 1997	Full accounts made up to 31 December 1996 (19 pages)
24 November 1997	Full accounts made up to 31 December 1996 (19 pages)
30 May 1997	Return made up to 31/05/97; no change of members 363(287) ‐ Registered office changed on 30/05/97 (7 pages)
30 May 1997	Return made up to 31/05/97; no change of members 363(287) ‐ Registered office changed on 30/05/97 (7 pages)
10 April 1997	Full accounts made up to 31 March 1996 (20 pages)
10 April 1997	Full accounts made up to 31 March 1996 (20 pages)
4 July 1996	Return made up to 31/05/96; full list of members (9 pages)
4 July 1996	Return made up to 31/05/96; full list of members (9 pages)
2 July 1996	New director appointed (3 pages)
2 July 1996	New director appointed (3 pages)
2 July 1996	New director appointed (3 pages)
2 July 1996	New director appointed (3 pages)
2 July 1996	New director appointed (3 pages)
2 July 1996	New director appointed (3 pages)
23 May 1996	Dec mort/charge * (2 pages)
23 May 1996	Dec mort/charge * (2 pages)
21 May 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
21 May 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
7 May 1996	Ad 31/01/96--------- £ si [email protected]=40656 £ ic 118041/158697 (2 pages)
7 May 1996	Particulars of contract relating to shares (6 pages)
7 May 1996	Full accounts made up to 31 March 1995 (20 pages)
7 May 1996	Ad 31/01/96--------- £ si [email protected]=40656 £ ic 118041/158697 (2 pages)
7 May 1996	Particulars of contract relating to shares (6 pages)
7 May 1996	Full accounts made up to 31 March 1995 (20 pages)
25 April 1996	Memorandum and Articles of Association (21 pages)
25 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 April 1996	Nc inc already adjusted 26/01/96 (1 page)
25 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 1996	Memorandum and Articles of Association (21 pages)
25 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 April 1996	Nc inc already adjusted 26/01/96 (1 page)
25 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	New director appointed (2 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	New director appointed (2 pages)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
9 February 1996	Director resigned (1 page)
9 February 1996	Director resigned (1 page)
9 February 1996	Director resigned (1 page)
9 February 1996	New director appointed (2 pages)
9 February 1996	Director resigned (1 page)
9 February 1996	Director resigned (1 page)
9 February 1996	Director resigned (1 page)
9 February 1996	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (120 pages)
7 October 1994	Ad 28/09/94--------- £ si [email protected]=74553 £ ic 43488/118041 (2 pages)
7 October 1994	Memorandum and Articles of Association (43 pages)
7 October 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
7 October 1994	Ad 28/09/94--------- £ si [email protected]=74553 £ ic 43488/118041 (2 pages)
7 October 1994	Memorandum and Articles of Association (43 pages)
7 October 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
8 September 1994	Memorandum and Articles of Association (38 pages)
8 September 1994	Memorandum and Articles of Association (38 pages)
31 May 1994	Return made up to 31/05/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 1994	Return made up to 31/05/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 1994	Ad 25/03/94--------- £ si [email protected]=12425 £ ic 31063/43488 (2 pages)
13 April 1994	Ad 25/03/94--------- £ si [email protected]=12425 £ ic 31063/43488 (2 pages)
7 February 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 February 1994	£ nc 37275/49700 04/02/94 (1 page)
7 February 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 February 1994	£ nc 37275/49700 04/02/94 (1 page)
30 June 1993	Resolutions SRES13 ‐ Special resolution (1 page)
30 June 1993	Resolutions SRES13 ‐ Special resolution (1 page)
29 June 1993	Return made up to 31/05/93; full list of members (7 pages)
29 June 1993	Ad 26/04/93--------- £ si [email protected]=14830 £ ic 16233/31063 (2 pages)
29 June 1993	£ nc 22445/37275 21/04/93 (1 page)
29 June 1993	Return made up to 31/05/93; full list of members (7 pages)
29 June 1993	Ad 26/04/93--------- £ si [email protected]=14830 £ ic 16233/31063 (2 pages)
29 June 1993	£ nc 22445/37275 21/04/93 (1 page)
25 August 1992	Return made up to 31/05/92; no change of members (11 pages)
25 August 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
25 August 1992	Nc dec already adjusted 09/08/90 (1 page)
25 August 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 August 1992	Return made up to 31/05/92; no change of members (11 pages)
25 August 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
25 August 1992	Nc dec already adjusted 09/08/90 (1 page)
25 August 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 July 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
27 July 1992	£ nc 250000/266233 24/07/92 (1 page)
27 July 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
27 July 1992	£ nc 250000/266233 24/07/92 (1 page)
16 August 1991	Return made up to 31/05/91; no change of members (6 pages)
16 August 1991	Return made up to 31/05/91; no change of members (6 pages)
19 April 1991	Return made up to 31/08/90; full list of members (8 pages)
19 April 1991	Return made up to 31/08/90; full list of members (8 pages)
16 March 1990	Return made up to 31/05/89; full list of members (6 pages)
16 March 1990	Return made up to 31/05/89; full list of members (6 pages)
23 May 1989	Return made up to 31/05/88; full list of members (6 pages)
23 May 1989	Return made up to 31/05/88; full list of members (6 pages)
25 November 1987	Partic of mort/charge 10876 (4 pages)
25 November 1987	Partic of mort/charge 10876 (4 pages)
8 October 1987	123 by £249000 to £250000 230787 (1 page)
8 October 1987	Resolutions SRES13 ‐ Special resolution (1 page)
8 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1987	123 by £249000 to £250000 230787 (1 page)
8 October 1987	Resolutions SRES13 ‐ Special resolution (1 page)
8 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1987	Company name changed\certificate issued on 04/08/87 (2 pages)
4 August 1987	Company name changed\certificate issued on 04/08/87 (2 pages)
11 May 1987	Certificate of Incorporation (1 page)
11 May 1987	Certificate of Incorporation (1 page)

British Midland Regional Limited

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