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RAYTHEON UNITED KINGDOM LIMITED

Company number 00337167

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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)
11 Feb 2002 88(2)R Ad 12/12/01--------- £ si 4740740@.25=1185185 £ ic 30100453/31285638
28 Dec 2001 123 Nc inc already adjusted 12/12/01
28 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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28 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
01 Aug 2001 363s Return made up to 17/07/01; full list of members
16 Jan 2001 AA Full group accounts made up to 31 December 1999
02 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
26 Sep 2000 288a New director appointed
26 Sep 2000 288b Director resigned
01 Aug 2000 363s Return made up to 17/07/00; full list of members
25 May 2000 AA Full group accounts made up to 31 December 1998
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
11 Oct 1999 288b Director resigned
11 Oct 1999 288a New director appointed
03 Aug 1999 363s Return made up to 17/07/99; full list of members
30 Nov 1998 287 Registered office changed on 30/11/98 from: kings house kymberley road harrow middlesex HA1 1YD
07 Oct 1998 288b Director resigned
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10 Aug 1998 363s Return made up to 17/07/98; no change of members
29 Jul 1998 AA Full group accounts made up to 31 December 1997
07 Aug 1997 AA Full group accounts made up to 31 December 1996
07 Aug 1997 363s Return made up to 18/07/97; no change of members
01 Oct 1996 288 New director appointed