HALL & WATTS DEFENCE OPTICS LTD

Company number 00464047

Date	Type	Description	View / Download
17 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 2002	363s	Return made up to 08/02/02; full list of members	(10 pages)
13 Feb 2002	AA	Group of companies' accounts made up to 30 April 2001	(29 pages)
29 Nov 2001	88(3)	Particulars of contract relating to shares	(4 pages)
29 Nov 2001	88(2)R	Ad 17/08/01--------- £ si 774215@1=774215 £ ic 1750000/2524215	(2 pages)
05 Nov 2001	288b	Secretary resigned	(1 page)
26 Oct 2001	288a	New secretary appointed	(2 pages)
27 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jul 2001	123	£ nc 2000000/5000000 18/07/01	(1 page)
12 Feb 2001	363s	Return made up to 08/02/01; full list of members	(10 pages)
29 Dec 2000	AA	Full group accounts made up to 30 April 2000	(29 pages)
14 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2000	AA	Full group accounts made up to 30 April 1999	(27 pages)
14 Feb 2000	363s	Return made up to 08/02/00; full list of members	(11 pages)
15 Feb 1999	363s	Return made up to 08/02/99; full list of members	(9 pages)
18 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	AA	Full group accounts made up to 30 April 1998	(28 pages)
11 Feb 1998	363s	Return made up to 08/02/98; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
29 Jan 1998	AA	Full group accounts made up to 30 April 1997	(24 pages)
12 Feb 1997	363s	Return made up to 08/02/97; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Feb 1997	288c	Director's particulars changed	(1 page)
12 Feb 1997	288c	Director's particulars changed	(1 page)