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MEGGITT ACQUISITION LIMITED

Company number 02005787

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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)
31 May 2005 363s Return made up to 10/05/05; full list of members
07 Oct 2004 MEM/ARTS Memorandum and Articles of Association
07 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2004 88(2)R Ad 24/08/04--------- £ si 1000000@1=1000000 £ ic 5/1000005
21 Sep 2004 123 Nc inc already adjusted 24/08/04
21 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2004 288a New director appointed
21 Jun 2004 288a New director appointed
21 Jun 2004 288a New director appointed
15 Jun 2004 CERTNM Company name changed beargrip LIMITED\certificate issued on 15/06/04
07 Jun 2004 363s Return made up to 10/05/04; full list of members
03 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Jun 2003 363s Return made up to 10/05/03; full list of members
28 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Jun 2002 363s Return made up to 10/05/02; full list of members
05 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
01 Jun 2001 363s Return made up to 10/05/01; full list of members
26 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
01 Jun 2000 363s Return made up to 10/05/00; full list of members
03 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
06 Jun 1999 363s Return made up to 10/05/99; full list of members
31 Dec 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
08 Jul 1998 AA Full accounts made up to 31 December 1997