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AIRBUS DEFENCE AND SPACE LIMITED

Company number 02449259

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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 May 2001 123 £ nc 27743500/29282000 27/04/01
02 Jan 2001 363s Return made up to 05/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/01/01
02 Jan 2001 88(2)R Ad 19/12/00--------- £ si 8043500@1=8043500 £ ic 19700000/27743500
02 Jan 2001 MEM/ARTS Memorandum and Articles of Association
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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02 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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02 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Jan 2001 123 £ nc 19700000/27743500 19/12/00
08 Dec 2000 CERT19 Certificate of reduction of share premium
08 Dec 2000 OC Reduce share premium account
08 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
07 Nov 2000 288a New director appointed
07 Nov 2000 288a New director appointed
07 Nov 2000 288a New director appointed
07 Nov 2000 288a New director appointed
27 Oct 2000 AA Full accounts made up to 31 December 1999
27 Oct 2000 AUD Auditor's resignation
30 Aug 2000 287 Registered office changed on 30/08/00 from: the grove warren lane stanmore middlesex, HA7 4LY
30 Aug 2000 288a New secretary appointed
23 Aug 2000 288b Secretary resigned
20 Jun 2000 SA Statement of affairs
20 Jun 2000 88(2)R Ad 25/04/00--------- £ si 667000@1=667000 £ ic 19033000/19700000
30 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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