RAYTHEON UNITED KINGDOM LIMITED

Company number 00337167

Date	Type	Description	View / Download
05 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Oct 2005	AA	Group of companies' accounts made up to 31 December 2003	(32 pages)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
30 Aug 2005	363s	Return made up to 17/07/05; full list of members	(7 pages)
19 Oct 2004	AA	Group of companies' accounts made up to 31 December 2002	(34 pages)
18 Aug 2004	363s	Return made up to 17/07/04; full list of members	(7 pages)
01 Jun 2004	288a	New secretary appointed	(2 pages)
25 May 2004	288b	Director resigned	(1 page)
23 Mar 2004	288b	Secretary resigned	(1 page)
10 Mar 2004	SA	Statement of affairs	(5 pages)
10 Mar 2004	88(2)R	Ad 24/11/03--------- £ si 214440248@.25=53610062 £ ic 31285638/84895700	(2 pages)
08 Mar 2004	288a	New director appointed	(3 pages)
09 Dec 2003	288b	Director resigned	(1 page)
09 Dec 2003	123	Nc inc already adjusted 12/12/01	(1 page)
09 Oct 2003	288a	New director appointed	(1 page)
20 Aug 2003	363s	Return made up to 17/07/03; full list of members	(9 pages)
25 Jun 2003	AUD	Auditor's resignation	(1 page)
12 Mar 2003	AA	Group of companies' accounts made up to 31 December 2001	(37 pages)
10 Dec 2002	287	Registered office changed on 10/12/02 from: 80 park lane london W1K 7TR	(1 page)
01 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
01 Aug 2002	363s	Return made up to 17/07/02; full list of members 363(287) ‐ Registered office changed on 01/08/02	(9 pages)
13 May 2002	123	Nc inc already adjusted 30/04/02	(2 pages)
13 May 2002	88(2)R	Ad 30/04/02--------- £ si 4@.25=1 £ ic 31285638/31285639	(2 pages)
13 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
13 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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