GKN DEFENCE HOLDINGS LIMITED

Company number 00347258

Date	Type	Description	View / Download
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
18 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
04 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
03 Jun 1999	288a	New secretary appointed	(2 pages)
18 Feb 1999	288a	New director appointed	(3 pages)
09 Feb 1999	288b	Director resigned	(1 page)
06 Nov 1998	287	Registered office changed on 06/11/98 from: po box 106, hadley castle works, telford, shropshire TF1 4QW	(1 page)
28 Oct 1998	363s	Return made up to 09/10/98; no change of members	(5 pages)
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
01 Sep 1998	AUD	Auditor's resignation	(1 page)
04 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Dec 1997	CERTNM	Company name changed gkn defence LIMITED\certificate issued on 31/12/97	(2 pages)
27 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
27 Oct 1997	363s	Return made up to 09/10/97; no change of members	(5 pages)
30 May 1997	288b	Director resigned	(1 page)
30 May 1997	288b	Director resigned	(1 page)
30 May 1997	288b	Director resigned	(1 page)
30 May 1997	288b	Director resigned	(1 page)
30 May 1997	288b	Director resigned	(1 page)
30 May 1997	288b	Director resigned	(1 page)
30 May 1997	288b	Director resigned	(1 page)
30 May 1997	288b	Director resigned	(1 page)
20 Jan 1997	88(2)R	Ad 19/12/96--------- £ si 39000000@1=39000000 £ ic 1000000/40000000	(2 pages)

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