AIRBUS DEFENCE AND SPACE LIMITED

Company number 02449259

Date	Type	Description	View / Download
14 Dec 1994	363x	Return made up to 05/12/94; full list of members	(6 pages)
31 Oct 1994	AA	Full accounts made up to 31 December 1993	(20 pages)
28 Sep 1994	288	New director appointed	(2 pages)
28 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1993	363s	Return made up to 05/12/93; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Jul 1993	AA	Full accounts made up to 31 December 1992	(20 pages)
10 Dec 1992	363s	Return made up to 05/12/92; full list of members	(7 pages)
08 Oct 1992	AA	Full accounts made up to 31 December 1991	(19 pages)
29 Sep 1992	288	Director resigned	(2 pages)
11 Dec 1991	363b	Return made up to 05/12/91; full list of members	(10 pages)
11 Sep 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1991	CERTNM	Company name changed marconi space systems (holdings) LIMITED\certificate issued on 10/06/91	(2 pages)
12 Nov 1990	88(2)R	Ad 05/11/90--------- £ si 14661767@1=14661767 £ ic 338233/15000000	(2 pages)
26 Sep 1990	88(2)R	Ad 05/09/90--------- £ si 338231@1=338231 £ ic 2/338233	(2 pages)
26 Sep 1990	123	Nc inc already adjusted 05/09/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1990	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
26 Sep 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
26 Sep 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1990	288	Director resigned;new director appointed	(3 pages)
20 Sep 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1990	287	Registered office changed on 12/09/90 from: 2 baches street london N1 6UB	(1 page)
05 Sep 1990	224	Accounting reference date notified as 31/12	(1 page)
31 Aug 1990	CERTNM	Company name changed giftquick LIMITED\certificate issued on 03/09/90	(2 pages)
21 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)