GKN WESTLAND OVERSEAS HOLDINGS LIMITED

Company number 02091265

Date	Type	Description	View / Download
23 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
21 Sep 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Sep 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Sep 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Sep 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Sep 2011	SH08	Change of share class name or designation	(2 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
21 Sep 2011	CC04	Statement of company's objects	(2 pages)
06 Dec 2010	CH01	Director's details changed for Mr Robert Michael Allen on 2 December 2010	(2 pages)
10 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(6 pages)
10 Sep 2010	CH04	Secretary's details changed for Gkn Group Services Ltd on 1 September 2010	(2 pages)
27 Jul 2010	SH19	Statement of capital on 27 July 2010 GBP 100	(4 pages)
27 Jul 2010	CAP-SS	Solvency statement dated 22/07/10	(1 page)
27 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2010	CH01	Director's details changed for Ms Tanya Stote on 6 July 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Mr Robert Michael Allen on 6 July 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Rufus Alexander Ogilvie Smals on 6 July 2010	(2 pages)
07 Jul 2010	CH03	Secretary's details changed for Ms Tanya Stote on 6 July 2010	(1 page)
06 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 Sep 2009	363a	Return made up to 01/09/09; full list of members	(5 pages)
18 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
12 May 2009	288a	Secretary appointed ms tanya stote	(1 page)
11 May 2009	288a	Director appointed ms tanya stote	(1 page)
11 May 2009	288b	Appointment terminated director judith felton	(1 page)
11 May 2009	288b	Appointment terminated secretary judith felton	(1 page)