BOEING DEFENCE UK LIMITED

Company number 01290439

Date	Type	Description	View / Download
12 Aug 1997	288a	New director appointed	(2 pages)
04 Aug 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97 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
17 Jul 1997	287	Registered office changed on 17/07/97 from: st martins place 51 bath road slough berkshire SL1 3UG	(1 page)
17 Jul 1997	288b	Director resigned	(1 page)
17 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288a	New secretary appointed	(2 pages)
25 Jun 1997	288b	Secretary resigned	(1 page)
04 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
22 Jan 1997	AA	Accounts for a dormant company made up to 30 September 1996	(5 pages)
22 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Dec 1996	288b	Director resigned	(1 page)
16 Dec 1996	288b	Director resigned	(1 page)
16 Dec 1996	288b	Director resigned	(1 page)
16 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
12 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
12 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Dec 1996	CERTNM	Company name changed rockwell assemblies LTD\certificate issued on 11/12/96	(3 pages)
10 Dec 1996	288a	New director appointed	(2 pages)
09 Dec 1996	288a	New director appointed	(2 pages)
09 Dec 1996	288a	New director appointed	(2 pages)
09 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
09 Dec 1996	88(2)R	Ad 29/11/96--------- £ si 1930138@1=1930138 £ ic 250000/2180138	(2 pages)
09 Dec 1996	123	£ nc 250000/2180138 29/11/96	(1 page)
14 Oct 1996	288b	Director resigned	(1 page)