GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED

Company number 02829302

Date	Type	Description	View / Download
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
28 Sep 2000	363s	Return made up to 01/09/00; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
21 Jul 2000	363s	Return made up to 22/06/00; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
19 Jan 2000	288b	Director resigned	(1 page)
12 Jan 2000	288a	New secretary appointed	(2 pages)
24 Dec 1999	287	Registered office changed on 24/12/99 from: castle street east cowes isle of wight PO32 6RH	(1 page)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
23 Jul 1999	363s	Return made up to 22/06/99; no change of members	(4 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
16 Sep 1998	288b	Secretary resigned	(1 page)
16 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Jul 1998	363s	Return made up to 22/06/98; full list of members 363(288) ‐ Secretary's particulars changed	(30 pages)
14 Aug 1997	288a	New secretary appointed;new director appointed	(3 pages)
13 Aug 1997	363s	Return made up to 22/06/97; change of members	(8 pages)
06 Aug 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
06 Aug 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
06 Aug 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
06 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
06 Aug 1997	122	Conve 01/07/97	(1 page)
06 Aug 1997	122	£ ic 4026135/3882592 01/07/97 £ sr 287086@.50=143543 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
31 Jul 1997	403a	Declaration of satisfaction of mortgage/charge 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
31 Jul 1997	403a	Declaration of satisfaction of mortgage/charge 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