AGUSTAWESTLAND LIMITED

Company number 00604352

Date	Type	Description	View / Download
29 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
14 Feb 2003	363s	Return made up to 18/01/03; full list of members	(7 pages)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(25 pages)
27 Jan 2002	363s	Return made up to 18/01/02; full list of members	(7 pages)
27 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2001	288b	Director resigned	(1 page)
06 Sep 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
06 Mar 2001	288b	Director resigned	(1 page)
27 Feb 2001	288b	Director resigned	(1 page)
16 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 Feb 2001	123	£ nc 1000200/50611200 08/02/01	(1 page)
12 Feb 2001	CERTNM	Company name changed gkn westland helicopters LIMITED\certificate issued on 12/02/01	(2 pages)
08 Feb 2001	363s	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2022 under section 1088 of the Companies Act 2006	(11 pages)
29 Jan 2001	288b	Director resigned	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)
20 Oct 2000	288c	Director's particulars changed	(1 page)