SAFRAN SEATS GB LIMITED

Company number 00278391

Date	Type	Description	View / Download
09 May 2008	288b	Appointment terminated director jamie mccomasky	(1 page)
30 Apr 2008	288a	Director appointed michael arthur kayser	(4 pages)
29 Dec 2007	288b	Director resigned	(1 page)
19 Nov 2007	288a	New director appointed	(2 pages)
28 Jul 2007	88(2)R	Ad 17/07/07--------- £ si 5864297@1=5864297 £ ic 20000000/25864297	(2 pages)
09 Jul 2007	287	Registered office changed on 09/07/07 from: seton house, warwick technology park, gallows hill, warwick CV34 6DE	(1 page)
19 Jun 2007	363a	Return made up to 18/06/07; full list of members	(3 pages)
29 May 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
22 May 2007	288a	New director appointed	(2 pages)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288a	New director appointed	(2 pages)
27 Feb 2007	288a	New director appointed	(2 pages)
20 Oct 2006	288b	Director resigned	(1 page)
29 Sep 2006	288a	New director appointed	(2 pages)
26 Jul 2006	363a	Return made up to 10/07/06; full list of members	(3 pages)
26 Jul 2006	288c	Secretary's particulars changed	(1 page)
12 May 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
25 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 24/11/05
27 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Jan 2006	395	Particulars of mortgage/charge	(16 pages)
20 Dec 2005	CERTNM	Company name changed britax aircraft interiors uk lim ited\certificate issued on 20/12/05	(3 pages)
21 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Sep 2005	288b	Director resigned	(1 page)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next