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SAFRAN UK LIMITED

Company number 02178689

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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)
11 Jun 1992 363s Return made up to 07/06/92; no change of members
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Request DocumentReturn made up to 07/06/92; no change of members
12 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Jun 1991 363a Return made up to 07/06/91; full list of members
13 Jan 1991 88(2)R Ad 28/12/90--------- £ si 1100000@1=1100000 £ ic 13120627/14220627
13 Jan 1991 123 Nc inc already adjusted 28/12/90
13 Jan 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
22 Aug 1990 363 Return made up to 24/07/90; full list of members
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Request DocumentReturn made up to 24/07/90; full list of members
01 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Jun 1989 363 Return made up to 27/04/89; full list of members
11 May 1989 88(2) Wd 28/04/89 ad 03/03/89--------- £ si 1400000@1=1400000 £ ic 11720627/13120627
20 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Apr 1989 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.
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20 Apr 1989 123 £ nc 11750000/13750000
29 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Oct 1988 88(3) Particulars of contract relating to shares
24 Oct 1988 PUC 3 Wd 10/10/88 ad 29/12/87--------- £ si 2247903@1=2247903 £ ic 9472724/11720627
27 Jul 1988 PUC 2 Wd 10/06/88 ad 02/06/88--------- £ si 2500000@1=2500000 £ ic 6972724/9472724
27 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jul 1988 123 £ nc 9250000/11750000
21 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1988 123 Nc inc already adjusted
22 Feb 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
22 Feb 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 DocumentResolutions