GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED

Company number 01078310

Date	Type	Description	View / Download
11 Jan 2000	363s	Return made up to 10/12/99; full list of members	(6 pages)
06 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
08 Jan 1999	363s	Return made up to 10/12/98; no change of members	(4 pages)
04 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/11/98 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
04 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/11/98 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
04 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/98	(1 page)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
16 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
16 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
01 Apr 1998	AA	Full accounts made up to 31 May 1997	(10 pages)
12 Jan 1998	363s	Return made up to 10/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
09 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
09 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288b	Secretary resigned	(1 page)
09 Jul 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
09 Jul 1997	287	Registered office changed on 09/07/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)
03 Jul 1997	CERTNM	Company name changed bp advanced materials LIMITED\certificate issued on 04/07/97	(2 pages)
04 Jun 1997	88(2)R	Ad 23/05/97--------- £ si 98547490@.1=9854749 £ ic 100000/9954749	(2 pages)
04 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jun 1997	123	£ nc 100000/9954749 23/05/97	(1 page)
04 Jun 1997	225	Accounting reference date shortened from 31/12/97 to 31/05/97	(1 page)

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