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SAFRAN SEATS GB LIMITED

Company number 00278391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2005 363a Return made up to 10/07/05; full list of members
05 Aug 2005 AA Full accounts made up to 31 December 2004
20 May 2005 288a New director appointed
26 Apr 2005 288b Director resigned
28 Jul 2004 363a Return made up to 10/07/04; full list of members
28 Jul 2004 363(353) Location of register of members address changed
21 May 2004 288a New director appointed
27 Apr 2004 AA Full accounts made up to 31 December 2003
22 Mar 2004 88(2)R Ad 03/03/04--------- £ si 10000000@1=10000000 £ ic 10000000/20000000
22 Mar 2004 123 Nc inc already adjusted 03/03/04
22 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2004 288b Director resigned
10 Oct 2003 288b Director resigned
10 Aug 2003 363a Return made up to 10/07/03; full list of members
31 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2003 AA Full accounts made up to 31 December 2002
03 Dec 2002 288a New director appointed
02 Oct 2002 AUD Auditor's resignation
02 Aug 2002 363a Return made up to 10/07/02; full list of members
25 Jul 2002 AA Full accounts made up to 31 December 2001
15 Jun 2002 288a New director appointed
13 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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13 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association