HS MARSTON AEROSPACE LIMITED

Company number 02590031

Date	Type	Description	View / Download
26 Jan 2002	288a	New director appointed	(2 pages)
19 Apr 2001	AA	Full accounts made up to 24 November 2000	(15 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	288b	Director resigned	(1 page)
14 Mar 2001	363s	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 363(353) ‐ Location of register of members address changed	(7 pages)
05 Sep 2000	AA	Full accounts made up to 26 November 1999	(18 pages)
10 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Mar 2000	363s	Return made up to 05/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
01 Feb 2000	288b	Director resigned	(1 page)
08 Nov 1999	288a	New director appointed	(2 pages)
08 Nov 1999	288a	New director appointed	(2 pages)
26 Aug 1999	288b	Secretary resigned	(1 page)
26 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Jul 1999	288b	Director resigned	(1 page)
27 Apr 1999	288a	New director appointed	(2 pages)
15 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
15 Apr 1999	288a	New director appointed	(2 pages)
15 Apr 1999	288a	New director appointed	(2 pages)
12 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Apr 1999	88(2)R	Ad 26/03/99--------- £ si 10800@1=10800 £ ic 100/10900	(2 pages)
02 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Apr 1999	123	£ nc 1000/11800 26/03/99	(1 page)

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