BOEING DEFENCE UK LIMITED

Company number 01290439

Date	Type	Description	View / Download
27 Mar 2000	288b	Director resigned	(1 page)
14 Sep 1999	363s	Return made up to 13/08/99; no change of members	(6 pages)
16 May 1999	288a	New secretary appointed	(2 pages)
10 May 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
27 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
27 Apr 1999	288b	Director resigned	(1 page)
27 Apr 1999	288b	Director resigned	(1 page)
27 Apr 1999	288a	New director appointed	(2 pages)
27 Apr 1999	288a	New director appointed	(2 pages)
30 Mar 1999	288b	Director resigned 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
30 Mar 1999	288a	New director appointed 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
30 Mar 1999	288b	Director resigned 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 Feb 1999	288a	New director appointed	(2 pages)
25 Jan 1999	288b	Director resigned	(1 page)
28 Aug 1998	363s	Return made up to 13/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Jun 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
20 May 1998	288a	New director appointed	(2 pages)
01 Apr 1998	288a	New director appointed 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
01 Apr 1998	288a	New director appointed 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
01 Apr 1998	288a	New secretary appointed;new director appointed 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
01 Apr 1998	288b	Director resigned 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
20 Jan 1998	288c	Director's particulars changed	(1 page)
21 Oct 1997	287	Registered office changed on 21/10/97 from: moonvale gardeners hill road farnham surrey GU10 4RL	(1 page)
15 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
15 Sep 1997	363s	Return made up to 13/08/97; full list of members 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