PFW AEROSPACE UK LIMITED

Company number 02494419

Date	Type	Description	View / Download
05 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
24 May 2006	88(2)R	Ad 31/03/06--------- £ si 998895@1	(2 pages)
17 May 2006	363s	Return made up to 20/04/06; full list of members	(9 pages)
17 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2006	288c	Director's particulars changed	(1 page)
23 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
28 Jul 2005	288a	New director appointed	(2 pages)
28 Jul 2005	288b	Director resigned	(1 page)
28 Jul 2005	288a	New director appointed	(2 pages)
27 May 2005	363s	Return made up to 20/04/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 May 2005	395	Particulars of mortgage/charge	(3 pages)
18 Mar 2005	288a	New director appointed	(2 pages)
21 Feb 2005	288b	Director resigned	(1 page)
17 Feb 2005	288b	Director resigned	(1 page)
07 Feb 2005	288a	New secretary appointed	(2 pages)
08 Nov 2004	288a	New director appointed	(2 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Div sec 320 agg 13/05/04	(3 pages)
16 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
16 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
05 Jul 2004	AA	Accounts for a medium company made up to 31 December 2003	(20 pages)
05 Jul 2004	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
16 Jun 2004	363s	Return made up to 20/04/04; full list of members	(8 pages)

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