LOCKHEED MARTIN UK AMPTHILL LIMITED

Company number 00585852

Date	Type	Description	View / Download
11 Nov 2005	288a	New secretary appointed	(1 page)
11 Nov 2005	288a	New director appointed	(1 page)
11 Nov 2005	288a	New director appointed	(1 page)
11 Nov 2005	288b	Director resigned	(1 page)
11 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Nov 2005	CERTNM	Company name changed insys LIMITED\certificate issued on 02/11/05	(2 pages)
16 Aug 2005	363a	Return made up to 15/08/05; full list of members	(3 pages)
11 Mar 2005	AA	Full accounts made up to 31 December 2004	(25 pages)
01 Sep 2004	363s	Return made up to 15/08/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(3 pages)
18 May 2004	AA	Full accounts made up to 31 December 2003	(25 pages)
05 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
31 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
27 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Sep 2003	363s	Return made up to 15/08/03; full list of members	(7 pages)
21 Jun 2003	288b	Director resigned	(1 page)
21 Jun 2003	288b	Director resigned	(1 page)
21 Jun 2003	288b	Director resigned	(1 page)
21 Jun 2003	288b	Director resigned	(1 page)
21 Jun 2003	288b	Director resigned	(1 page)
21 Jun 2003	288b	Director resigned	(1 page)
23 Apr 2003	AA	Full accounts made up to 31 December 2002	(26 pages)
04 Sep 2002	363s	Return made up to 15/08/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
15 Apr 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
19 Nov 2001	288a	New director appointed	(3 pages)