ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED

Company number 07649574

Date	Type	Description	View / Download
27 Jun 2011	AP04	Appointment of Mitre Secretaries Limited as a secretary	(3 pages)
27 Jun 2011	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Huntsmoor Limited as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Richard Bursby as a director	(2 pages)
10 Jun 2011	AP01	Appointment of Robert David George as a director	(3 pages)
10 Jun 2011	AP01	Appointment of Albert Scott Yost as a director	(3 pages)
10 Jun 2011	AP01	Appointment of Richard Bradley Lawrence as a director	(3 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
02 Jun 2011	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2 June 2011	(1 page)
02 Jun 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 January 2012	(1 page)
26 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)