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BOEING DEFENCE UK LIMITED

Company number 01290439

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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)
11 Jul 2007 88(2)R Ad 15/09/06--------- £ si 844@1=844 £ ic 2536875/2537719
04 Jun 2007 288b Director resigned
04 Jun 2007 288b Director resigned
04 Jun 2007 288a New director appointed
04 Jun 2007 288a New director appointed
17 Apr 2007 88(2)R Ad 24/11/06--------- £ si 184424@1=184424 £ ic 2352451/2536875
31 Oct 2006 AA Full accounts made up to 31 December 2005
27 Oct 2006 288b Secretary resigned;director resigned
27 Oct 2006 288a New secretary appointed;new director appointed
06 Oct 2006 88(2)R Ad 15/09/06--------- £ si 172313@1=172313 £ ic 2180138/2352451
06 Oct 2006 123 Nc inc already adjusted 15/09/06
06 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2006 363s Return made up to 07/08/06; full list of members
03 Jan 2006 AA Full accounts made up to 31 December 2004
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
07 Sep 2005 363s Return made up to 07/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2005 288a New secretary appointed;new director appointed
18 Mar 2005 288b Secretary resigned;director resigned
26 Jan 2005 AA Full accounts made up to 31 December 2003
17 Dec 2004 288c Director's particulars changed
20 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
31 Aug 2004 363s Return made up to 07/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2003 AA Full accounts made up to 31 December 2002
07 Sep 2003 363s Return made up to 07/08/03; full list of members