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HAWKER SIDDELEY GROUP LIMITED

Company number 00302913

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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)
09 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1992 AA Full group accounts made up to 31 December 1991
28 Oct 1992 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Oct 1992 MAR Re-registration of Memorandum and Articles
28 Oct 1992 53 Application for reregistration from PLC to private
28 Oct 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
28 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 1992 363x Return made up to 11/05/92; bulk list available separately
19 Aug 1992 MISC 242,Ext already actioned,see err
13 May 1992 88(2)R Ad 02/04/92--------- £ si 201@.25=50 £ ic 56065076/56065126
13 Apr 1992 287 Registered office changed on 13/04/92 from: 18 st james's square, london SW1Y 4LB
13 Apr 1992 288 Director resigned
11 Mar 1992 288 Director resigned
20 Feb 1992 288 New secretary appointed
13 Feb 1992 88(2)R Ad 05/02/92--------- £ si 447@.25=111 £ ic 56064965/56065076
13 Feb 1992 88(2)R Ad 31/01/92--------- £ si 380152@.25=95038 £ ic 55969927/56064965
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/92--------- £ si 380152@.25=95038 £ ic 55969927/56064965
05 Feb 1992 88(2)R Ad 10/01/92--------- £ si 17549@.25=4387 £ ic 55965540/55969927
04 Feb 1992 288 Secretary resigned
21 Jan 1992 88(2)R Ad 07/01/92--------- £ si 81569@.25=20392 £ ic 55945148/55965540
21 Jan 1992 88(2)R Ad 08/01/92--------- £ si 6907@.25=1726 £ ic 55943422/55945148
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/01/92--------- £ si 6907@.25=1726 £ ic 55943422/55945148
14 Jan 1992 88(2)R Ad 06/01/92--------- £ si 1142@.25=285 £ ic 55943137/55943422
14 Jan 1992 88(2)R Ad 06/01/92--------- £ si 1074@.25=268 £ ic 55942869/55943137
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/01/92--------- £ si 1074@.25=268 £ ic 55942869/55943137
14 Jan 1992 88(2)R Ad 06/01/92--------- £ si 100182@.25=25045 £ ic 55917824/55942869
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/01/92--------- £ si 100182@.25=25045 £ ic 55917824/55942869
14 Jan 1992 88(2)R Ad 03/01/92--------- £ si 12468@.25=3117 £ ic 55914707/55917824
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/01/92--------- £ si 12468@.25=3117 £ ic 55914707/55917824
14 Jan 1992 88(2)R Ad 02/01/92--------- £ si 35018@.25=8754 £ ic 55905953/55914707
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/01/92--------- £ si 35018@.25=8754 £ ic 55905953/55914707