GKN WESTLAND OVERSEAS HOLDINGS LIMITED

Company number 02091265

Date	Type	Description	View / Download
20 Nov 1989	288	Secretary resigned;new secretary 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
21 Apr 1989	395	Particulars of mortgage/charge 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
08 Mar 1989	AA	Full accounts made up to 30 September 1988 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
08 Mar 1989	363	Return made up to 23/01/89; 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
02 Nov 1988	288	Director resigned;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
19 Jul 1988	PUC 2	Wd 07/06/88 ad 30/03/88--------- £ si 300@1=300 £ ic 2/302 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
11 Jul 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Jun 1988	288	Director resigned;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
17 Jun 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Jun 1988	123	£ nc 100/2000000 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
02 Jun 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
02 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
26 May 1988	CERTNM	Company name changed saunders-roe (holdings) LIMITED\certificate issued on 27/05/88 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
28 Mar 1988	288	Director's particulars changed 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
16 Mar 1988	AA	Full accounts made up to 30 September 1987	(5 pages)
16 Mar 1988	363	Return made up to 21/01/88; 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
28 Feb 1988	287	Registered office changed on 28/02/88 from: 35 basinghall street london EC2V 5DB 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
15 Feb 1988	288	Secretary resigned;new secretary appointed;director resigned;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
15 Feb 1988	225(1)	Accounting reference date shortened from 31/03 to 30/09 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
28 Sep 1987	CERTNM	Company name changed trushelfco (no.1067) LIMITED\certificate issued on 29/09/87 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
12 May 1987	288	Director resigned;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
12 May 1987	288	Secretary resigned;new secretary 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
20 Jan 1987	CERTINC	Certificate of Incorporation 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