CAE (UK) PLC

Company number 00921122

Date	Type	Description	View / Download
31 Oct 2002	288b	Director resigned	(1 page)
31 Oct 2002	244	Delivery ext'd 3 mth 31/03/02	(1 page)
13 Sep 2002	288a	New director appointed	(2 pages)
29 Aug 2002	288a	New director appointed	(2 pages)
29 Aug 2002	288a	New director appointed	(2 pages)
16 May 2002	363s	Return made up to 14/04/02; full list of members	(7 pages)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(19 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/03/01	(1 page)
26 Oct 2001	288a	New director appointed	(2 pages)
12 Oct 2001	288a	New secretary appointed	(2 pages)
12 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
12 Oct 2001	288b	Director resigned	(1 page)
21 May 2001	363s	Return made up to 14/04/01; full list of members	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 March 2000	(21 pages)
02 Aug 2000	CERTNM	Company name changed cae electronics PLC\certificate issued on 03/08/00	(2 pages)
16 May 2000	363s	Return made up to 14/04/00; full list of members	(7 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	288b	Director resigned	(2 pages)
27 Oct 1999	AA	Full accounts made up to 31 March 1999	(21 pages)
16 May 1999	363s	Return made up to 14/04/99; full list of members	(6 pages)
25 Feb 1999	287	Registered office changed on 25/02/99 from: albert drive burgess hill west sussex RH15 9TN	(1 page)
05 Nov 1998	88(2)R	Ad 07/10/97--------- £ si 100@1	(2 pages)
05 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
05 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Jul 1998	288b	Secretary resigned 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