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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)
06 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Dec 1991 123 £ nc 2600000/16600453 19/11/91
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Request Document£ nc 2600000/16600453 19/11/91
02 Aug 1991 AA Full group accounts made up to 30 November 1990
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02 Aug 1991 363b Return made up to 24/07/91; no change of members
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12 Jul 1991 288 New director appointed
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18 Apr 1991 288 Director resigned;new director appointed
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31 Jul 1990 AA Full group accounts made up to 30 November 1989
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31 Jul 1990 363 Return made up to 24/07/90; full list of members
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15 Mar 1990 288 Director resigned
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22 May 1989 288 Director resigned;new director appointed
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16 May 1989 CERTNM Company name changed A.C.cossor LIMITED\certificate issued on 17/05/89
16 May 1989 AA Full group accounts made up to 30 November 1988
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Request DocumentFull group accounts made up to 30 November 1988
16 May 1989 363 Return made up to 28/04/89; full list of members
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14 Apr 1989 288 New director appointed
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20 Jul 1988 AA Full accounts made up to 30 November 1987
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20 Jul 1988 363 Return made up to 24/06/88; full list of members
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11 Sep 1987 AA Full group accounts made up to 30 November 1986
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11 Sep 1987 363 Return made up to 17/08/87; no change of members
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Request DocumentReturn made up to 17/08/87; no change of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Jul 1986 363 Return made up to 26/06/86; full list of members
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Request DocumentReturn made up to 26/06/86; full list of members
05 Jul 1986 AA Group of companies' accounts made up to 30 November 1985
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04 Jun 1986 287 Registered office changed on 04/06/86 from: 65 vincent square westminster london SW1 P2NX
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Request DocumentRegistered office changed on 04/06/86 from: 65 vincent square westminster london SW1 P2NX
01 Dec 1973 MEM/ARTS Memorandum and Articles of Association