AGUSTAWESTLAND LIMITED

Company number 00604352

Date	Type	Description	View / Download
20 Oct 2000	288a	New director appointed	(2 pages)
04 Sep 2000	AA	Full accounts made up to 31 December 1999	(24 pages)
25 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
10 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
10 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
10 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
10 Jul 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
10 Jul 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing 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
10 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
10 Jul 2000	122	£ nc 60000000/1000200 04/07/00 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
10 Jul 2000	122	Conso s-div conve 04/07/00	(1 page)
18 Apr 2000	288b	Director resigned	(1 page)
06 Apr 2000	288b	Director resigned	(1 page)
06 Apr 2000	288a	New director appointed	(2 pages)
09 Feb 2000	288a	New director appointed	(2 pages)
31 Jan 2000	288b	Director resigned	(1 page)
25 Jan 2000	363s	Return made up to 18/01/00; 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)
12 Jan 2000	288a	New director appointed	(2 pages)
21 Nov 1999	AA	Full accounts made up to 31 December 1998	(24 pages)
06 Feb 1999	363s	Return made up to 18/01/99; 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)
30 Dec 1998	288a	New director appointed	(2 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
29 Sep 1998	AA	Full accounts made up to 31 December 1997	(24 pages)
17 Aug 1998	395	Particulars of mortgage/charge	(8 pages)