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MEGGITT (UK) LIMITED

Company number 00629814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2004 AA Full accounts made up to 31 December 2003
07 Jun 2004 363s Return made up to 10/05/04; full list of members
27 Jan 2004 AUD Auditor's resignation
04 Aug 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 363s Return made up to 10/05/03; full list of members
03 Jan 2003 88(2)R Ad 20/12/02--------- £ si 22550000@1=22550000 £ ic 150000/22700000
03 Jan 2003 123 Nc inc already adjusted 20/12/02
03 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2002 AA Full accounts made up to 31 December 2001
06 Jun 2002 363s Return made up to 10/05/02; full list of members
09 May 2002 288a New director appointed
26 Jun 2001 AA Full accounts made up to 31 December 2000
01 Jun 2001 363s Return made up to 10/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2000 AA Full accounts made up to 31 December 1999
01 Jun 2000 363s Return made up to 10/05/00; full list of members
20 Sep 1999 AA Full accounts made up to 31 December 1998
06 Jun 1999 363s Return made up to 10/05/99; full list of members
29 Jul 1998 AA Full accounts made up to 31 December 1997
29 May 1998 363s Return made up to 10/05/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/05/98; full list of members
21 Jul 1997 AA Full accounts made up to 31 December 1996
08 Jun 1997 363s Return made up to 10/05/97; full list of members
27 Oct 1996 AA Full accounts made up to 31 December 1995
10 Jun 1996 288 New director appointed
05 Jun 1996 363s Return made up to 10/05/96; full list of members