AGUSTAWESTLAND LIMITED

Company number 00604352

Date	Type	Description	View / Download
21 Jan 2009	363a	Return made up to 18/01/09; full list of members	(5 pages)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(43 pages)
10 Jul 2008	363a	Return made up to 18/01/08; full list of members	(5 pages)
10 Jan 2008	288a	New director appointed	(1 page)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(37 pages)
25 Sep 2007	288b	Director resigned	(1 page)
06 Feb 2007	363s	Return made up to 18/01/07; full list of members	(8 pages)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(41 pages)
10 Feb 2006	363s	Return made up to 18/01/06; full list of members	(8 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(26 pages)
10 Feb 2005	363s	Return made up to 18/01/05; full list of members	(9 pages)
04 Feb 2005	288a	New director appointed	(1 page)
04 Feb 2005	288a	New director appointed	(1 page)
18 Jan 2005	288b	Director resigned	(1 page)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(27 pages)
21 Apr 2004	AUD	Auditor's resignation	(1 page)
03 Feb 2004	363s	Return made up to 18/01/04; full list of members	(9 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
04 Jul 2003	88(2)R	Ad 20/06/03--------- £ si 520104@1=520104 £ ic 1000200/1520304	(2 pages)