LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED

Company number 04141148

Date	Type	Description	View / Download
11 Nov 2005	288a	New director appointed	(1 page)
11 Nov 2005	288a	New director appointed	(1 page)
11 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
11 Nov 2005	288b	Director resigned	(1 page)
11 Nov 2005	288b	Director resigned	(1 page)
11 Nov 2005	288b	Director resigned	(1 page)
11 Nov 2005	288b	Director resigned	(1 page)
10 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
09 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
08 Nov 2005	122	£ nc 9335000/10000 20/10/05
08 Nov 2005	122	Conve 20/10/05	(1 page)
02 Nov 2005	CERTNM	Company name changed insys group LIMITED\certificate issued on 02/11/05	(4 pages)
22 Mar 2005	122	£ ic 1334715/9715 28/02/05 £ sr 1325000@1=1325000	(1 page)
17 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
17 Mar 2005	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
17 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Mar 2005	AA	Group of companies' accounts made up to 31 December 2004	(42 pages)
27 Jan 2005	363s	Return made up to 15/01/05; full list of members	(13 pages)
23 Dec 2004	88(2)R	Ad 13/12/04--------- £ si 5000@.01=50 £ ic 1334715/1334765	(2 pages)
23 Aug 2004	288a	New director appointed	(2 pages)
18 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(32 pages)
26 Jan 2004	363s	Return made up to 15/01/04; change of members	(8 pages)
19 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Redemption of shares 22/12/03	(1 page)
19 Jan 2004	122	£ ic 9334685/1334685 22/12/03 £ sr 8000000@1=8000000	(1 page)
06 Jan 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)