AGUSTAWESTLAND LIMITED

Company number 00604352

Date	Type	Description	View / Download
29 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/05/98	(1 page)
29 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/05/98	(1 page)
29 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/05/98	(1 page)
29 Jan 1998	363s	Return made up to 18/01/98; no change 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	(9 pages)
16 Jan 1998	288a	New director appointed	(2 pages)
09 Oct 1997	288a	New director appointed	(2 pages)
09 Oct 1997	288b	Director resigned	(1 page)
01 Oct 1997	AA	Full accounts made up to 31 December 1996	(23 pages)
22 May 1997	287	Registered office changed on 22/05/97 from: westland works, yeovil, somerset BA20 2YB	(1 page)
09 Apr 1997	288b	Director resigned	(1 page)
09 Apr 1997	288b	Secretary resigned	(1 page)
09 Apr 1997	288a	New secretary appointed	(2 pages)
19 Feb 1997	363s	Return made up to 18/01/97; 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)
15 Oct 1996	AA	Full accounts made up to 31 December 1995	(22 pages)
29 May 1996	288	Secretary resigned	(1 page)
29 May 1996	288	New secretary appointed	(2 pages)
21 Feb 1996	363s	Return made up to 18/01/96; no change 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	(9 pages)
29 Dec 1995	CERTNM	Company name changed westland helicopters LIMITED\certificate issued on 02/01/96	(4 pages)
06 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)