GE AVIATION SYSTEMS HAMBLE GROUP LIMITED

Company number 02665653

Date	Type	Description	View / Download
01 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Dec 1998	88(2)R	Ad 12/11/98--------- £ si 10000000@.05=500000 £ ic 2874517/3374517	(2 pages)
03 Aug 1998	288b	Director resigned	(1 page)
04 Feb 1998	363s	Return made up to 04/01/98; no change of members	(7 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
22 Sep 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
24 Jun 1997	395	Particulars of mortgage/charge	(4 pages)
05 Feb 1997	363s	Return made up to 04/01/97; no change of members	(7 pages)
05 Feb 1997	363(288)	Secretary resigned;director's particulars changed 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
24 Oct 1996	MISC	Amending cert rereg/cname 181096	(1 page)
18 Oct 1996	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
18 Oct 1996	MA	Memorandum and Articles of Association	(9 pages)
18 Oct 1996	MA	Memorandum and Articles of Association	(11 pages)
18 Oct 1996	53	Application for reregistration from PLC to private	(1 page)
18 Oct 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
18 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Aug 1996	288	Director resigned	(1 page)
02 Aug 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
19 Jun 1996	288	New secretary appointed	(1 page)
14 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Mar 1996	288	Director resigned 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
26 Feb 1996	288	New director appointed 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