BOEING DEFENCE UK LIMITED

Company number 01290439

Date	Type	Description	View / Download
04 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	288a	New director appointed	(2 pages)
04 Jun 2007	288a	New director appointed	(2 pages)
17 Apr 2007	88(2)R	Ad 24/11/06--------- £ si 184424@1=184424 £ ic 2352451/2536875	(2 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
27 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
27 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 2006	88(2)R	Ad 15/09/06--------- £ si 172313@1=172313 £ ic 2180138/2352451	(2 pages)
06 Oct 2006	123	Nc inc already adjusted 15/09/06	(1 page)
06 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Sep 2006	363s	Return made up to 07/08/06; full list of members	(8 pages)
03 Jan 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
28 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
07 Sep 2005	363s	Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
26 Jan 2005	AA	Full accounts made up to 31 December 2003	(14 pages)
17 Dec 2004	288c	Director's particulars changed	(1 page)
20 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
31 Aug 2004	363s	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
07 Sep 2003	363s	Return made up to 07/08/03; full list of members	(8 pages)
26 Jul 2003	288c	Director's particulars changed	(1 page)
30 May 2003	288b	Secretary resigned	(1 page)