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SELEX ES INTERNATIONAL LTD

Company number 00964491

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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)
26 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1992 123 Nc inc already adjusted 09/10/92
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Request DocumentNc inc already adjusted 09/10/92
03 Nov 1992 88(2)R Ad 09/10/92--------- £ si 99999997@1=99999997 £ ic 3/100000000
03 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Nov 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Oct 1992 363b Return made up to 21/09/92; full list of members
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Request DocumentReturn made up to 21/09/92; full list of members
16 Oct 1992 363(287) Registered office changed on 16/10/92
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Request DocumentRegistered office changed on 16/10/92
23 Sep 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
22 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Aug 1992 CERTNM Company name changed marconi space & defence systems LIMITED\certificate issued on 17/08/92
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Request DocumentCompany name changed marconi space & defence systems LIMITED\certificate issued on 17/08/92
14 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1992 CERTNM Company name changed\certificate issued on 14/08/92
14 Oct 1991 363b Return made up to 21/09/91; full list of members
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Request DocumentReturn made up to 21/09/91; full list of members
15 Aug 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
19 Nov 1990 363 Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
03 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1990 AA Accounts for a dormant company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1990