MUIRHEAD AEROSPACE LIMITED

Company number 00560015

Date	Type	Description	View / Download
05 Nov 2009	TM01	Termination of appointment of Pradeep Sharma as a director	(1 page)
08 Aug 2009	AA	Full accounts made up to 31 October 2008	(20 pages)
17 Jun 2009	225	Accounting reference date extended from 29/10/2009 to 31/12/2009	(1 page)
27 Jan 2009	363a	Return made up to 24/01/09; full list of members	(5 pages)
09 Jan 2009	288a	Director appointed david bruce coley	(2 pages)
17 Nov 2008	288a	Director appointed john geoffrey smith	(2 pages)
13 Nov 2008	288a	Secretary appointed david bruce coley	(1 page)
13 Nov 2008	288a	Director appointed leigh mark smith	(2 pages)
13 Nov 2008	288a	Director appointed john wesley hardin	(2 pages)
13 Nov 2008	288b	Appointment terminated director graham payne	(1 page)
13 Nov 2008	288b	Appointment terminated secretary mitre secretaries LIMITED	(1 page)
13 Nov 2008	288b	Appointment terminated director robert cremin	(1 page)
13 Nov 2008	288b	Appointment terminated director robert george	(1 page)
13 Nov 2008	288b	Appointment terminated director larry kring	(1 page)
13 Nov 2008	288b	Appointment terminated director richard lawrence	(1 page)
04 Nov 2008	288a	Secretary appointed kathryn ethel sena	(2 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from mitre house 160 aldersgate street london EC1A 4DD	(1 page)
04 Nov 2008	88(2)	Ad 28/10/08\gbp si 1@1=1\gbp ic 5510100/5510101\	(2 pages)
04 Nov 2008	123	Nc inc already adjusted 28/10/08	(1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(20 pages)
29 Jul 2008	AA	Full accounts made up to 26 October 2007	(19 pages)
08 Feb 2008	363s	Return made up to 24/01/08; full list of members	(9 pages)
03 Jan 2008	288b	Director resigned	(1 page)
23 Nov 2007	AA	Full accounts made up to 27 October 2006	(18 pages)
03 Jul 2007	288a	New director appointed	(2 pages)

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