BE AEROSPACE HOLDINGS (UK) LIMITED

Company number 00516846

Date	Type	Description	View / Download
22 Jun 1997	363a	Return made up to 18/05/97; full list of members	(9 pages)
14 Feb 1997	AA	Full group accounts made up to 28 February 1996	(23 pages)
30 Jan 1997	244	Delivery ext'd 3 mth 28/02/96	(2 pages)
04 Sep 1996	123	Nc inc already adjusted 23/07/96	(1 page)
04 Sep 1996	88(2)R	Ad 23/07/96--------- £ si 536900@1=536900 £ ic 880000/1416900	(2 pages)
04 Sep 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
04 Sep 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Jun 1996	363a	Return made up to 18/05/96; no change of members	(8 pages)
28 Dec 1995	AA	Full group accounts made up to 28 February 1995	(25 pages)
06 Jul 1995	363x	Return made up to 18/05/95; no change of members	(14 pages)
06 Jul 1995	288	Director resigned	(4 pages)
04 Jan 1995	AA	Full group accounts made up to 28 February 1994 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(211 pages)
16 Jun 1994	363x	Return made up to 18/05/94; full list of members 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
24 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
24 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(19 pages)
21 Mar 1994	288	New director appointed 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
10 Mar 1994	CERTNM	Company name changed flight equipment and engineering LIMITED\certificate issued on 11/03/94	(3 pages)
27 Jan 1994	288	Director resigned 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
09 Jan 1994	AA	Full group accounts made up to 28 February 1993 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
28 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
28 Nov 1993	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
28 Nov 1993	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
08 Sep 1993	288	Director's particulars changed 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
08 Jun 1993	363x	Return made up to 18/05/93; full list of members 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

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