MEGGITT (UK) LIMITED

Company number 00629814

Date	Type	Description	View / Download
19 Mar 2010	AP01	Appointment of Mr Ian Keith Pargeter as a director	(2 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
03 Jun 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Director granted auth on matters prop under section 175 ca 2006 31/10/2008	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
02 Jun 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(29 pages)
14 Jun 2007	288c	Director's particulars changed	(1 page)
14 Jun 2007	288b	Director resigned	(1 page)
22 May 2007	363a	Return made up to 10/05/07; full list of members	(3 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
04 Sep 2006	288a	New director appointed	(30 pages)
23 Aug 2006	288c	Secretary's particulars changed	(1 page)
16 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 May 2006	363a	Return made up to 10/05/06; full list of members	(3 pages)
17 May 2006	287	Registered office changed on 17/05/06 from: atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW	(1 page)
31 Mar 2006	287	Registered office changed on 31/03/06 from: farrs house cowgrove wimborne dorset BH21 4EL	(1 page)
19 Jan 2006	288b	Secretary resigned	(2 pages)
10 Jan 2006	288a	New secretary appointed	(2 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
26 Aug 2005	288a	New director appointed	(2 pages)
22 Aug 2005	288b	Director resigned	(1 page)
27 May 2005	363s	Return made up to 10/05/05; full list of members	(3 pages)