LOCKHEED MARTIN UK AMPTHILL LIMITED

Company number 00585852

Date	Type	Description	View / Download
19 Jan 1994	288	New secretary appointed;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
13 Sep 1993	AA	Full accounts made up to 31 December 1992	(17 pages)
13 Sep 1993	363s	Return made up to 15/08/93; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Aug 1993	288	New director appointed	(2 pages)
15 Feb 1993	88(2)R	Ad 21/12/92--------- £ si 11000000@1=11000000 £ ic 12150000/23150000	(2 pages)
15 Feb 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Feb 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
15 Feb 1993	123	£ nc 12150000/23150000 21/12/92	(1 page)
02 Sep 1992	AA	Full accounts made up to 31 December 1991	(17 pages)
02 Sep 1992	363b	Return made up to 15/08/92; full list of members	(10 pages)
17 Jul 1992	288	Director resigned	(2 pages)
28 Feb 1992	288	New director appointed	(2 pages)
08 Jan 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Jan 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share 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 Document
08 Jan 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
08 Jan 1992	88(2)R	Ad 18/12/91--------- £ si 10000000@1=10000000 £ ic 2150000/12150000	(2 pages)
08 Jan 1992	123	£ nc 2150000/12150000 18/12/91	(1 page)
06 Sep 1991	AA	Full accounts made up to 31 December 1990	(17 pages)
06 Sep 1991	363b	Return made up to 15/08/91; no change of members	(10 pages)
28 May 1991	288	Director resigned	(2 pages)
25 Mar 1991	288	New director appointed	(2 pages)
12 Sep 1990	AA	Full accounts made up to 31 December 1989	(17 pages)
12 Sep 1990	363	Return made up to 15/08/90; full list of members	(9 pages)
08 Jan 1990	288	New director appointed	(2 pages)
01 Nov 1989	AA	Full accounts made up to 31 December 1988	(17 pages)