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ROCKWELL COLLINS UK LIMITED

Company number 00543016

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2001 288a New director appointed
03 Aug 2001 288b Secretary resigned
03 Aug 2001 288b Director resigned
10 Jul 2001 88(2)R Ad 25/06/01--------- £ si 16255000@1=16255000 £ ic 85000/16340000
10 Jul 2001 123 Nc inc already adjusted 25/06/01
10 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2001 AA Full accounts made up to 30 September 2000
21 Aug 2000 363s Return made up to 07/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2000 AA Full accounts made up to 30 September 1999
24 Aug 1999 363s Return made up to 07/08/99; no change of members
17 Aug 1999 AA Full accounts made up to 30 September 1998
30 Jun 1999 244 Delivery ext'd 3 mth 30/09/98
16 Oct 1998 288b Director resigned
20 Aug 1998 363s Return made up to 07/08/98; full list of members
20 Aug 1998 288c Director's particulars changed
31 Jul 1998 AA Full accounts made up to 30 September 1997
23 Jul 1998 288b Director resigned
23 Jul 1998 288b Director resigned
23 Jul 1998 288b Director resigned
23 Jul 1998 288b Director resigned
23 Jul 1998 288b Director resigned
23 Jul 1998 288b Director resigned
23 Jul 1998 288a New director appointed
23 Jul 1998 288a New director appointed