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GENERAL DYNAMICS UNITED KINGDOM LIMITED

Company number 01911653

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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)
01 Aug 2000 288c Director's particulars changed
27 Jul 2000 288b Director resigned
27 Jul 2000 288a New director appointed
10 May 2000 AA Full group accounts made up to 31 December 1999
16 Aug 1999 AA Full group accounts made up to 31 December 1998
10 Aug 1999 363a Return made up to 13/07/99; no change of members
06 Jul 1999 288b Director resigned
07 Apr 1999 288a New director appointed
28 Oct 1998 AA Full group accounts made up to 31 December 1997
10 Aug 1998 288c Director's particulars changed
10 Aug 1998 363a Return made up to 13/07/98; no change of members
19 May 1998 AUD Auditor's resignation
27 Apr 1998 AUD Auditor's resignation
23 Jan 1998 288b Director resigned
23 Jan 1998 288b Director resigned
07 Aug 1997 363a Return made up to 13/07/97; full list of members
07 Aug 1997 288c Director's particulars changed
31 May 1997 403a Declaration of satisfaction of mortgage/charge
23 Apr 1997 88(2)R Ad 04/04/97--------- £ si 2700000@.5=1350000 £ ic 7911575/9261575
23 Apr 1997 88(2)R Ad 23/09/96--------- £ si 12000000@.5=6000000 £ ic 1911575/7911575
23 Apr 1997 MEM/ARTS Memorandum and Articles of Association
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1997 123 Nc inc already adjusted 23/09/96
11 Mar 1997 AA Full group accounts made up to 31 December 1996