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SAFRAN HELICOPTER ENGINES UK LIMITED

Company number 01148466

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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)
20 Aug 2007 288a New director appointed
20 Aug 2007 288a New director appointed
10 Aug 2007 288b Director resigned
10 Aug 2007 288b Director resigned
10 Aug 2007 288b Director resigned
22 Jun 2007 363a Return made up to 19/06/07; full list of members
08 May 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 88(2)R Ad 14/12/06--------- £ si 10000000@1=10000000 £ ic 500000/10500000
27 Mar 2007 123 Nc inc already adjusted 14/12/06
27 Mar 2007 MEM/ARTS Memorandum and Articles of Association
21 Mar 2007 288a New director appointed
19 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue & dividends 14/12/06
19 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2007 288b Director resigned
20 Jun 2006 363a Return made up to 19/06/06; full list of members
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New director appointed
12 Jun 2006 288c Director's particulars changed
12 Jun 2006 288b Director resigned
12 Jun 2006 288c Director's particulars changed
09 May 2006 AA Full accounts made up to 31 December 2005
29 Sep 2005 288a New secretary appointed;new director appointed
29 Sep 2005 288b Secretary resigned;director resigned