GE AVIATION SYSTEMS LIMITED

Company number 00745917

Date	Type	Description	View / Download
31 Oct 2007	288a	New secretary appointed	(2 pages)
29 Oct 2007	CERTNM	Company name changed smiths aerospace LIMITED\certificate issued on 29/10/07	(2 pages)
07 Jun 2007	SA	Statement of affairs	(14 pages)
07 Jun 2007	88(2)R	Ad 04/05/07--------- us$ si 121171000@1=121171000 us$ ic 0/121171000	(2 pages)
01 Jun 2007	287	Registered office changed on 01/06/07 from: 765 finchley road london NW11 8DS	(1 page)
01 Jun 2007	288a	New director appointed	(1 page)
01 Jun 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
01 Jun 2007	288a	New secretary appointed	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	288b	Secretary resigned	(1 page)
25 May 2007	123	Nc inc already adjusted 04/05/07	(1 page)
25 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 May 2007	AA	Full accounts made up to 5 August 2006	(18 pages)
15 Dec 2006	363a	Return made up to 04/12/06; full list of members	(3 pages)
24 Jul 2006	288b	Director resigned	(1 page)
18 May 2006	AA	Full accounts made up to 31 July 2005	(15 pages)
08 Feb 2006	363a	Return made up to 04/12/05; full list of members	(6 pages)
03 Jun 2005	AA	Full accounts made up to 30 July 2004	(9 pages)
05 Apr 2005	288c	Secretary's particulars changed	(1 page)
17 Feb 2005	288c	Director's particulars changed	(1 page)
10 Feb 2005	363a	Return made up to 04/12/04; full list of members	(6 pages)
13 Oct 2004	88(2)R	Ad 29/07/04--------- £ si 1@1=1 £ ic 300000/300001	(2 pages)
22 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)