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KRATOS ANALYTICAL LIMITED

Company number 00563161

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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 Jul 2003 288b Director resigned
13 Jul 2003 288a New director appointed
04 Jun 2003 AA Full accounts made up to 31 December 2002
03 Feb 2003 88(2)R Ad 25/12/02--------- £ si 20000000@1
21 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreement 25/12/02
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Request DocumentResolutions
21 Jan 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2003 MEM/ARTS Memorandum and Articles of Association
16 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2003 123 Nc inc already adjusted 25/12/02
13 Jan 2003 363s Return made up to 31/12/02; full list of members
14 Jun 2002 AA Full accounts made up to 31 December 2001
15 Jan 2002 363s Return made up to 31/12/01; full list of members
05 Jun 2001 AA Full accounts made up to 31 December 2000
15 Jan 2001 363s Return made up to 31/12/00; full list of members
26 Sep 2000 288b Director resigned
26 Sep 2000 288a New director appointed
03 Apr 2000 AA Full accounts made up to 31 December 1999
17 Jan 2000 363s Return made up to 31/12/99; full list of members
10 Apr 1999 AA Full accounts made up to 31 December 1998
18 Jan 1999 363s Return made up to 31/12/98; full list of members
13 Jul 1998 288a New director appointed
13 Jul 1998 288c Director's particulars changed
13 Jul 1998 288b Director resigned
13 Jul 1998 288b Director resigned