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DRS TECHNOLOGIES UK LIMITED

Company number 02518826

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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)
22 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
05 Aug 2002 363s Return made up to 05/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2002 AUD Auditor's resignation
03 May 2002 AA Group of companies' accounts made up to 31 March 2001
07 Mar 2002 88(2)R Ad 25/02/02--------- £ si 5592320@1=5592320 £ ic 1000444/6592764
06 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2002 123 £ nc 1000444/10000000 18/01/02
27 Jan 2002 288a New director appointed
10 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
27 Dec 2001 288b Secretary resigned;director resigned
27 Dec 2001 288a New secretary appointed
19 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2001 363s Return made up to 05/07/01; full list of members
09 Jul 2001 AA Group of companies' accounts made up to 31 March 2000
18 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
29 Dec 2000 288a New director appointed
29 Dec 2000 288b Director resigned
28 Jul 2000 363s Return made up to 05/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2000 AA Full accounts made up to 31 March 1999
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1999 363s Return made up to 05/07/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
06 Apr 1999 288a New director appointed
11 Mar 1999 288a New secretary appointed;new director appointed
11 Mar 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
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Request DocumentAccounting reference date extended from 31/12/98 to 31/03/99
11 Mar 1999 288b Director resigned