GKN WESTLAND AEROSPACE HOLDINGS LIMITED

Company number 00097833

Date	Type	Description	View / Download
04 Jan 2006	88(2)R	Ad 20/12/05--------- £ si 9352000@1=9352000 £ ic 648000/10000000	(2 pages)
04 Jan 2006	123	Nc inc already adjusted 20/12/05	(2 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
13 Sep 2005	363a	Return made up to 01/09/05; full list of members	(3 pages)
09 May 2005	288a	New director appointed	(2 pages)
28 Apr 2005	288a	New director appointed	(2 pages)
24 Dec 2004	287	Registered office changed on 24/12/04 from: frensham house farnham business park weydon lane farnham surrey GU9 8QL	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
08 Oct 2004	288b	Secretary resigned	(1 page)
08 Oct 2004	288a	New secretary appointed	(2 pages)
16 Sep 2004	363s	Return made up to 01/09/04; full list of members	(7 pages)
12 Jul 2004	288b	Director resigned	(1 page)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
30 Sep 2003	363s	Return made up to 01/09/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 363(288) ‐ Director's particulars changed	(8 pages)
28 Feb 2003	288a	New secretary appointed	(2 pages)
28 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
28 Feb 2003	288a	New director appointed	(2 pages)
19 Feb 2003	AUD	Auditor's resignation	(1 page)
20 Jan 2003	288a	New director appointed	(2 pages)
20 Jan 2003	288b	Director resigned	(1 page)