AIRBUS DEFENCE AND SPACE LIMITED

Company number 02449259

Date	Type	Description	View / Download
11 May 2005	288c	Director's particulars changed	(1 page)
30 Mar 2005	288a	New secretary appointed	(2 pages)
23 Feb 2005	288b	Secretary resigned	(1 page)
23 Feb 2005	288b	Secretary resigned	(1 page)
19 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
13 Dec 2004	363s	Return made up to 05/12/04; full list of members	(7 pages)
24 Sep 2004	288a	New secretary appointed	(2 pages)
24 Sep 2004	288b	Secretary resigned	(1 page)
08 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(29 pages)
18 Dec 2003	363s	Return made up to 05/12/03; full list of members	(3 pages)
26 Nov 2003	288b	Director resigned	(1 page)
26 Nov 2003	288b	Director resigned	(1 page)
31 Oct 2003	288b	Director resigned	(1 page)
31 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
03 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
20 Jun 2003	CERTNM	Company name changed astrium LIMITED\certificate issued on 20/06/03	(2 pages)
10 Jun 2003	288b	Director resigned	(1 page)
20 May 2003	88(2)R	Ad 07/05/03--------- £ si 99@1=99 £ ic 29282168/29282267	(2 pages)
20 May 2003	88(2)R	Ad 07/05/03--------- £ si 168@1=168 £ ic 29282000/29282168	(2 pages)
20 May 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 May 2003	123	Nc inc already adjusted 07/05/03	(1 page)
20 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Dec 2002	363s	Return made up to 05/12/02; full list of members	(9 pages)