SR TECHNICS UK LIMITED

Company number 00154604

Date	Type	Description	View / Download
11 Jun 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
11 Jun 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(28 pages)
28 May 1993	88(3)	Particulars of contract relating to shares	(3 pages)
28 May 1993	88(2)R	Ad 14/05/93--------- £ si 25000000@1=25000000 £ ic 80161926/105161926	(2 pages)
28 May 1993	123	£ nc 80200000/105200000 14/05/93	(1 page)
12 May 1993	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
22 Mar 1993	288	New director 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
29 Oct 1992	AA	Full group accounts made up to 31 December 1991 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
24 Jun 1992	363x	Return made up to 21/06/92; no change of members	(10 pages)
11 May 1992	288	New director 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
07 May 1992	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
07 Apr 1992	395	Particulars of mortgage/charge	(3 pages)
07 Apr 1992	395	Particulars 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
22 Jan 1992	88(2)R	Ad 18/12/91--------- £ si 50000000@1=50000000 £ ic 30161926/80161926	(2 pages)
22 Jan 1992	123	Nc inc already adjusted 18/12/91 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
22 Jan 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
22 Jan 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
25 Sep 1991	287	Registered office changed on 25/09/91 from: 17, lansdowne rd, croydon, surrey CR0 2BX	(1 page)
01 Aug 1991	288	Secretary resigned;new secretary appointed;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
18 Jul 1991	AA	Full group accounts made up to 31 December 1990	(31 pages)
29 Jun 1991	363a	Return made up to 22/05/91; full list of members	(12 pages)
13 Jun 1991	88(2)R	Ad 22/05/91--------- £ si 10000000@1=10000000 £ ic 20161926/30161926	(2 pages)
10 Jun 1991	CERTNM	Company name changed fls aerospace holdings LIMITED\certificate issued on 10/06/91	(2 pages)
17 Jan 1991	123	Nc inc already adjusted 18/12/90	(1 page)
17 Jan 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special 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