LEONARDO UK LTD

Company number 02426132

Date	Type	Description	View / Download
28 Nov 2006	288c	Director's particulars changed	(1 page)
17 Nov 2006	288c	Director's particulars changed	(1 page)
29 Sep 2006	363a	Return made up to 22/09/06; full list of members	(4 pages)
03 Jun 2006	AA	Accounts made up to 31 December 2005	(19 pages)
19 Sep 2005	363s	Return made up to 22/09/05; full list of members	(7 pages)
11 May 2005	288b	Secretary resigned	(1 page)
10 May 2005	288a	New secretary appointed	(2 pages)
10 May 2005	287	Registered office changed on 10/05/05 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU	(1 page)
03 May 2005	CERTNM	Company name changed bae systems avionics LIMITED\certificate issued on 03/05/05	(2 pages)
27 Apr 2005	AUD	Auditor's resignation	(1 page)
01 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 23/03/05	(2 pages)
01 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
08 Mar 2005	AA	Group of companies' accounts made up to 31 December 2004	(18 pages)
01 Nov 2004	288a	New director appointed	(2 pages)
20 Oct 2004	363s	Return made up to 22/09/04; full list of members	(7 pages)
28 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
14 Oct 2003	363s	Return made up to 22/09/03; full list of members	(7 pages)
27 May 2003	288a	New director appointed	(2 pages)
27 May 2003	288b	Director resigned	(1 page)
03 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(18 pages)
08 Oct 2002	363s	Return made up to 22/09/02; full list of members	(7 pages)
24 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	288a	New director appointed	(2 pages)
03 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
09 Oct 2001	363s	Return made up to 22/09/01; full list of members	(6 pages)