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AIRBUS HELICOPTERS UK LIMITED

Company number 01164090

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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)
21 Aug 1993 AA Full accounts made up to 31 October 1992
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21 Aug 1993 288 New director appointed
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21 Aug 1993 363s Return made up to 27/07/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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07 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1993 395 Particulars of mortgage/charge
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18 Jan 1993 288 Director resigned
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03 Nov 1992 88(2)R Ad 22/10/92--------- £ si 495000@1=495000 £ ic 5000/500000
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Request DocumentAd 22/10/92--------- £ si 495000@1=495000 £ ic 5000/500000
03 Nov 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Nov 1992 123 £ nc 5000/500000 14/10/92
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15 Oct 1992 287 Registered office changed on 15/10/92 from: 40 bernard street london WC1N 1LG
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Request DocumentRegistered office changed on 15/10/92 from: 40 bernard street london WC1N 1LG
22 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1992 363s Return made up to 27/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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14 Jul 1992 AA Full accounts made up to 31 October 1991
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19 Aug 1991 AA Full accounts made up to 31 October 1990
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19 Aug 1991 363b Return made up to 27/07/91; no change of members
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Request DocumentReturn made up to 27/07/91; no change of members
19 Aug 1991 363(287) Registered office changed on 19/08/91
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Request DocumentRegistered office changed on 19/08/91
15 Jan 1991 288 New director appointed
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03 Dec 1990 363 Return made up to 24/10/90; full list of members
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30 Oct 1990 AA Full accounts made up to 31 October 1989
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10 Aug 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
10 Aug 1989 363 Return made up to 27/07/89; full list of members
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Request DocumentReturn made up to 27/07/89; full list of members
02 Feb 1989 MISC Dir / sec appoint / resign
02 Feb 1989 288 New director appointed
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Request DocumentNew director appointed