AMETEK AIRTECHNOLOGY GROUP LIMITED

Company number 00499805

Date	Type	Description	View / Download
20 Jan 2003	288a	New secretary appointed	(2 pages)
20 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
20 Jan 2003	287	Registered office changed on 20/01/03 from: 111 windmill road, sunbury on thames, middlesex, TW16 7EF	(1 page)
15 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 May 2002	AA	Full accounts made up to 31 December 2001	(23 pages)
30 Jan 2002	363s	Return made up to 02/01/02; full list of members	(7 pages)
14 Apr 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
27 Feb 2001	363s	Return made up to 02/01/01; full list of members	(7 pages)
11 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
27 Jan 2000	363s	Return made up to 02/01/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Dec 1999	395	Particulars of mortgage/charge	(18 pages)
14 Dec 1999	CERTNM	Company name changed airscrew howden LIMITED\certificate issued on 15/12/99	(3 pages)
01 Dec 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
01 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
11 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
08 Nov 1999	288b	Director resigned	(1 page)
20 Sep 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
15 Jan 1999	363s	Return made up to 02/01/99; full list of members	(6 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
22 Oct 1998	AUD	Auditor's resignation	(1 page)
31 Jan 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(8 pages)
16 Jan 1998	AA	Full accounts made up to 30 April 1997	(13 pages)
16 Jan 1998	363s	Return made up to 02/01/98; no change of members	(4 pages)
09 Jan 1998	288a	New secretary appointed	(2 pages)
15 Dec 1997	288b	Secretary resigned	(1 page)