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BOEING DEFENCE UK LIMITED

Company number 01290439

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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)
17 Jul 1997 288b Director resigned
17 Jul 1997 288a New director appointed
17 Jul 1997 288a New secretary appointed
25 Jun 1997 288b Secretary resigned
04 Mar 1997 MEM/ARTS Memorandum and Articles of Association
22 Jan 1997 AA Accounts for a dormant company made up to 30 September 1996
22 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1996 288b Director resigned
16 Dec 1996 288b Director resigned
16 Dec 1996 288b Director resigned
16 Dec 1996 288a New director appointed
12 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1996 CERTNM Company name changed rockwell assemblies LTD\certificate issued on 11/12/96
10 Dec 1996 288a New director appointed
09 Dec 1996 288a New director appointed
09 Dec 1996 288a New director appointed
09 Dec 1996 MEM/ARTS Memorandum and Articles of Association
09 Dec 1996 88(2)R Ad 29/11/96--------- £ si 1930138@1=1930138 £ ic 250000/2180138
09 Dec 1996 123 £ nc 250000/2180138 29/11/96
14 Oct 1996 288b Director resigned
14 Oct 1996 288b Director resigned
05 Sep 1996 363s Return made up to 13/08/96; full list of members
16 Aug 1996 288 New secretary appointed