British Airways Associated Companies Limited

Company Name	British Airways Associated Companies Limited
Directors	Andrew Ian Fleming and Thomas Alan Horwood
Company Status	Active
Company Number	00590083
Category	Private Limited Company
Incorporation Date	6 September 1957(66 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Ian Fleming
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 October 2013(56 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Thomas Alan Horwood
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(64 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Lord Colin Marsh Marshall
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(35 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 1997)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	21 Montpelier Square London SW7 1JR

Director Name	Gail Felicity Redwood
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(35 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 30 March 2000)
Role	Barrister
Correspondence Address	Herreway Finchampstead Ridges Wokingham Berkshire RG40 3SU

Director Name	Mr Derek Maurice Stevens
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(35 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Dukes Avenue Chiswick London W4 2AF

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Resigned
Appointed	13 October 1992(35 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 27 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Robert John Ayling
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(39 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 March 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	151 Hartington Road London SW8 2EY

Director Name	Alan Kerr Buchanan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(42 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	John Frederick Rishton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(44 years after company formation)
Appointment Duration	3 years (resigned 01 September 2004)
Role	Finance Manager
Correspondence Address	Cherry Trees Grimms Hill Great Missenden Buckinghamshire HP16 9BG

Director Name	Stephen John Walsh
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(44 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 March 2002)
Role	Solicitor
Correspondence Address	4 Leinster Avenue London SW14 7JP

Director Name	Mr Keith Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(44 years, 7 months after company formation)
Appointment Duration	14 years (resigned 31 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Harmondsworth West Drayton Middlesex UB7 0GB

Secretary Name	Alan Kerr Buchanan
Nationality	British
Status	Resigned
Appointed	27 February 2003(45 years, 6 months after company formation)
Appointment Duration	4 years (resigned 08 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Secretary Name	Ms Kulbinder Kaur Dosanjh
Nationality	British
Status	Resigned
Appointed	08 March 2007(49 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Airways Plc Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Mr Robert Leonard French
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(55 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(55 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 October 2013)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	British Airways Plc Waterside PO Box 365 Harmondsworth UB7 0GB

Secretary Name	Courtney Kate Adams
Status	Resigned
Appointed	11 October 2013(56 years, 1 month after company formation)
Appointment Duration	12 months (resigned 10 October 2014)
Role	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Secretary Name	Mr Luke Alexander Michael Straver
Status	Resigned
Appointed	10 October 2014(57 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 07 July 2020)
Role	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Simon Philcox
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2017(59 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 October 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Director Name	Nessa Mc Neela
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 2021(64 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Contact

Website	britishairways.com
Telephone	01482 909865
Telephone region	Hull

Location

Registered Address	Waterside Speedbird Way Harmondsworth UB7 0GB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

173.4m at £1	British Airways PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,186,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 2 weeks from now)

Filing History

9 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (100 pages)
9 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
9 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
25 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
7 July 2020	Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020 (1 page)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
4 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (96 pages)
4 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
4 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
1 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
19 September 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
18 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
18 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (90 pages)
18 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (81 pages)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (81 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
9 May 2017	Termination of appointment of Robert Leonard French as a director on 25 April 2017 (1 page)
9 May 2017	Termination of appointment of Robert Leonard French as a director on 25 April 2017 (1 page)
9 May 2017	Appointment of Simon Philcox as a director on 25 April 2017 (2 pages)
9 May 2017	Appointment of Simon Philcox as a director on 25 April 2017 (2 pages)
12 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
11 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (77 pages)
11 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
11 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
11 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
11 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (77 pages)
1 April 2016	Termination of appointment of Keith Williams as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Keith Williams as a director on 31 March 2016 (1 page)
3 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
3 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
3 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (78 pages)
3 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (78 pages)
9 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 173,425,273 (6 pages)
9 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 173,425,273 (6 pages)
17 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
18 November 2014	Director's details changed for Mr Keith Williams on 2 June 2014 (3 pages)
18 November 2014	Director's details changed for Mr Keith Williams on 2 June 2014 (3 pages)
18 November 2014	Director's details changed for Mr Keith Williams on 2 June 2014 (3 pages)
10 October 2014	Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014 (1 page)
10 October 2014	Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014 (2 pages)
10 October 2014	Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014 (1 page)
10 October 2014	Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014 (2 pages)
2 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 173,425,273 (6 pages)
2 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 173,425,273 (6 pages)
12 September 2014	Full accounts made up to 31 December 2013 (8 pages)
12 September 2014	Full accounts made up to 31 December 2013 (8 pages)
7 November 2013	Appointment of Mr Andrew Ian Fleming as a director (2 pages)
7 November 2013	Termination of appointment of Kulbinder Dosanjh as a secretary (1 page)
7 November 2013	Appointment of Mr Andrew Ian Fleming as a director (2 pages)
7 November 2013	Appointment of Courtney Kate Adams as a secretary (2 pages)
7 November 2013	Termination of appointment of Kulbinder Dosanjh as a secretary (1 page)
7 November 2013	Termination of appointment of Kulbinder Dosanjh as a director (1 page)
7 November 2013	Termination of appointment of Kulbinder Dosanjh as a director (1 page)
7 November 2013	Appointment of Courtney Kate Adams as a secretary (2 pages)
27 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 173,425,273 (6 pages)
27 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 173,425,273 (6 pages)
17 September 2013	Full accounts made up to 31 December 2012 (8 pages)
17 September 2013	Full accounts made up to 31 December 2012 (8 pages)
16 January 2013	Appointment of Mr Robert Leonard French as a director (2 pages)
16 January 2013	Appointment of Mrs Kulbinder Kaur Dosanjh as a director (2 pages)
16 January 2013	Appointment of Mrs Kulbinder Kaur Dosanjh as a director (2 pages)
16 January 2013	Appointment of Mr Robert Leonard French as a director (2 pages)
16 January 2013	Termination of appointment of Alan Buchanan as a director (1 page)
16 January 2013	Termination of appointment of Alan Buchanan as a director (1 page)
5 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Full accounts made up to 31 December 2011 (8 pages)
4 September 2012	Full accounts made up to 31 December 2011 (8 pages)
11 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Full accounts made up to 31 December 2010 (8 pages)
7 September 2011	Full accounts made up to 31 December 2010 (8 pages)
22 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
22 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
15 December 2010	Full accounts made up to 31 March 2010 (9 pages)
15 December 2010	Full accounts made up to 31 March 2010 (9 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
13 January 2010	Full accounts made up to 31 March 2009 (9 pages)
13 January 2010	Full accounts made up to 31 March 2009 (9 pages)
14 October 2009	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page)
9 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 October 2009	Memorandum and Articles of Association (28 pages)
9 October 2009	Statement of company's objects (2 pages)
9 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 October 2009	Memorandum and Articles of Association (28 pages)
9 October 2009	Statement of company's objects (2 pages)
18 September 2009	Return made up to 17/09/09; full list of members (3 pages)
18 September 2009	Return made up to 17/09/09; full list of members (3 pages)
23 October 2008	Return made up to 13/10/08; full list of members (3 pages)
23 October 2008	Return made up to 13/10/08; full list of members (3 pages)
16 October 2008	Director's change of particulars / alan buchanan / 10/10/2008 (1 page)
16 October 2008	Director's change of particulars / keith williams / 10/10/2008 (1 page)
16 October 2008	Director's change of particulars / alan buchanan / 10/10/2008 (1 page)
16 October 2008	Director's change of particulars / keith williams / 10/10/2008 (1 page)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 August 2008	Full accounts made up to 31 March 2008 (9 pages)
7 August 2008	Full accounts made up to 31 March 2008 (9 pages)
17 October 2007	Return made up to 13/10/07; full list of members (2 pages)
17 October 2007	Return made up to 13/10/07; full list of members (2 pages)
16 October 2007	Full accounts made up to 31 March 2007 (8 pages)
16 October 2007	Full accounts made up to 31 March 2007 (8 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Secretary resigned (1 page)
9 March 2007	New secretary appointed (1 page)
9 March 2007	New secretary appointed (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (9 pages)
1 February 2007	Full accounts made up to 31 March 2006 (9 pages)
24 October 2006	Return made up to 13/10/06; full list of members (2 pages)
24 October 2006	Return made up to 13/10/06; full list of members (2 pages)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
4 January 2006	Full accounts made up to 31 March 2005 (10 pages)
4 January 2006	Full accounts made up to 31 March 2005 (10 pages)
2 November 2005	Return made up to 13/10/05; full list of members (7 pages)
2 November 2005	Return made up to 13/10/05; full list of members (7 pages)
14 December 2004	Full accounts made up to 31 March 2004 (10 pages)
14 December 2004	Full accounts made up to 31 March 2004 (10 pages)
27 October 2004	Return made up to 13/10/04; full list of members (7 pages)
27 October 2004	Return made up to 13/10/04; full list of members (7 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
28 October 2003	Return made up to 13/10/03; full list of members (7 pages)
28 October 2003	Return made up to 13/10/03; full list of members (7 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
13 January 2003	Full accounts made up to 31 March 2002 (11 pages)
13 January 2003	Full accounts made up to 31 March 2002 (11 pages)
26 October 2002	Return made up to 13/10/02; full list of members (7 pages)
26 October 2002	Return made up to 13/10/02; full list of members (7 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
20 March 2002	Nc inc already adjusted 15/07/99 (2 pages)
20 March 2002	Ad 11/02/00--------- Â£ si 1899414@1 (2 pages)
20 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2002	Ad 12/02/99--------- Â£ si 10829137@1 (2 pages)
20 March 2002	Ad 23/12/98--------- Â£ si 26455025@1 (2 pages)
20 March 2002	Ad 12/02/99--------- Â£ si 10829137@1 (2 pages)
20 March 2002	Ad 11/02/00--------- Â£ si 1899414@1 (2 pages)
20 March 2002	Ad 15/07/99--------- Â£ si 35167498@1 (2 pages)
20 March 2002	Ad 23/12/98--------- Â£ si 26455025@1 (2 pages)
20 March 2002	Ad 15/07/99--------- Â£ si 35167498@1 (2 pages)
20 March 2002	Nc inc already adjusted 15/07/99 (2 pages)
20 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2001	Full accounts made up to 31 March 2001 (11 pages)
11 December 2001	Full accounts made up to 31 March 2001 (11 pages)
4 December 2001	Director's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
30 October 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
24 October 2000	Return made up to 13/10/00; full list of members (7 pages)
24 October 2000	Return made up to 13/10/00; full list of members (7 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
25 January 2000	Full accounts made up to 31 March 1999 (11 pages)
25 January 2000	Full accounts made up to 31 March 1999 (11 pages)
20 October 1999	Return made up to 13/10/99; full list of members (7 pages)
20 October 1999	Return made up to 13/10/99; full list of members (7 pages)
28 October 1998	Full accounts made up to 31 March 1998 (13 pages)
28 October 1998	Full accounts made up to 31 March 1998 (13 pages)
20 October 1998	Return made up to 13/10/98; full list of members (9 pages)
20 October 1998	Return made up to 13/10/98; full list of members (9 pages)
3 August 1998	Ad 01/04/97--------- Â£ si 36061318@1 (2 pages)
3 August 1998	Ad 26/06/97--------- Â£ si 16210526@1 (2 pages)
3 August 1998	Ad 15/08/97--------- Â£ si 3207700@1 (2 pages)
3 August 1998	Ad 15/08/97--------- Â£ si 3207700@1 (2 pages)
3 August 1998	Â£ nc 90000000/140000000 01/04/98 (2 pages)
3 August 1998	Ad 29/12/97--------- Â£ si 7056455@1=7056455 Â£ ic 58792044/65848499 (2 pages)
3 August 1998	Ad 30/06/98--------- Â£ si 10277492@1=10277492 Â£ ic 88796707/99074199 (2 pages)
3 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 August 1998	Ad 02/03/98--------- Â£ si 10000000@1=10000000 Â£ ic 78796707/88796707 (2 pages)
3 August 1998	Â£ nc 90000000/140000000 01/04/98 (2 pages)
3 August 1998	Ad 02/03/98--------- Â£ si 10000000@1=10000000 Â£ ic 78796707/88796707 (2 pages)
3 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 August 1998	Ad 29/12/97--------- Â£ si 7056455@1=7056455 Â£ ic 58792044/65848499 (2 pages)
3 August 1998	Ad 09/12/97--------- Â£ si 2637500@1=2637500 Â£ ic 56154544/58792044 (2 pages)
3 August 1998	Ad 02/02/98--------- Â£ si 12948208@1=12948208 Â£ ic 65848499/78796707 (2 pages)
3 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 August 1998	Ad 26/06/97--------- Â£ si 16210526@1 (2 pages)
3 August 1998	Ad 01/04/97--------- Â£ si 36061318@1 (2 pages)
3 August 1998	Ad 30/06/98--------- Â£ si 10277492@1=10277492 Â£ ic 88796707/99074199 (2 pages)
3 August 1998	Nc inc already adjusted 01/04/97 (2 pages)
3 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 August 1998	Nc inc already adjusted 01/04/97 (2 pages)
3 August 1998	Ad 09/12/97--------- Â£ si 2637500@1=2637500 Â£ ic 56154544/58792044 (2 pages)
3 August 1998	Ad 02/02/98--------- Â£ si 12948208@1=12948208 Â£ ic 65848499/78796707 (2 pages)
5 March 1998	Registered office changed on 05/03/98 from: speedbird house heathrow airport, -london hounslow, middlesex, TW6 2JA (1 page)
5 March 1998	Registered office changed on 05/03/98 from: speedbird house heathrow airport -london hounslow middlesex TW6 2JA (1 page)
30 January 1998	Full accounts made up to 31 March 1997 (12 pages)
30 January 1998	Full accounts made up to 31 March 1997 (12 pages)
28 October 1997	Return made up to 13/10/97; full list of members (8 pages)
28 October 1997	Return made up to 13/10/97; full list of members (8 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (1 page)
6 March 1997	New director appointed (1 page)
6 March 1997	Director resigned (1 page)
15 November 1996	Full accounts made up to 31 March 1996 (13 pages)
15 November 1996	Full accounts made up to 31 March 1996 (13 pages)
22 October 1996	Return made up to 13/10/96; full list of members (12 pages)
22 October 1996	Return made up to 13/10/96; full list of members (12 pages)
31 January 1996	Full accounts made up to 31 March 1995 (15 pages)
31 January 1996	Full accounts made up to 31 March 1995 (15 pages)

British Airways Associated Companies Limited

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