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CLARION DEFENCE (UK) LIMITED

Company number 01062758

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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)
25 Mar 2002 363s Return made up to 23/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
13 Feb 2002 288a New director appointed
13 Feb 2002 288a New director appointed
31 Jan 2002 288b Director resigned
31 Jan 2002 288b Director resigned
16 Jan 2002 CERTNM Company name changed pgi spearhead LIMITED\certificate issued on 16/01/02
03 Jan 2002 288b Director resigned
03 Jan 2002 288b Director resigned
03 Jan 2002 288b Director resigned
03 Jan 2002 288b Director resigned
03 Jan 2002 288b Director resigned
02 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2002 155(6)b Declaration of assistance for shares acquisition
02 Jan 2002 155(6)b Declaration of assistance for shares acquisition
02 Jan 2002 155(6)a Declaration of assistance for shares acquisition
29 Dec 2001 395 Particulars of mortgage/charge
27 Dec 2001 403a Declaration of satisfaction of mortgage/charge
27 Dec 2001 403a Declaration of satisfaction of mortgage/charge
27 Dec 2001 403a Declaration of satisfaction of mortgage/charge
17 Dec 2001 AA Group of companies' accounts made up to 31 August 2001
05 Dec 2001 288b Director resigned
26 Nov 2001 288b Director resigned
26 Nov 2001 288b Director resigned