UAV ENGINES LIMITED

Company number 02691211

Date	Type	Description	View / Download
09 Sep 1994	88(2)	Ad 24/08/94--------- £ si 62500@1=62500 £ ic 250000/312500	(3 pages)
09 Sep 1994	123	£ nc 250000/312500 24/08/94	(2 pages)
05 Sep 1994	CERTNM	Company name changed alvis uav engines LIMITED\certificate issued on 06/09/94 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
05 Sep 1994	CERTNM	Company name changed\certificate issued on 05/09/94	(2 pages)
28 Jul 1994	AA	Full accounts made up to 30 September 1993 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
03 Mar 1994	363s	Return made up to 23/02/94; no change of members 363(287) ‐ Registered office changed on 03/03/94	(6 pages)
02 Dec 1993	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
07 Oct 1993	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
08 Mar 1993	AA	Accounts for a dormant company made up to 30 September 1992 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
08 Mar 1993	225(2)	Accounting reference date shortened from 28/02 to 30/09	(1 page)
05 Mar 1993	363b	Return made up to 27/02/93; full list of members	(7 pages)
28 Feb 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
04 Jan 1993	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 Dec 1992	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
23 Dec 1992	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
23 Dec 1992	288	Secretary resigned;new secretary 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
22 Dec 1992	287	Registered office changed on 22/12/92 from: temple row birmingham B2 5LF 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
22 Dec 1992	88(2)R	Ad 16/12/92--------- £ si 187500@1=187500 £ ic 62500/250000 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
22 Dec 1992	88(2)R	Ad 02/12/92--------- £ si 62498@1=62498 £ ic 2/62500 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
22 Dec 1992	123	Nc inc already adjusted 02/12/92 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
22 Dec 1992	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
22 Dec 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Dec 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
18 Dec 1992	395	Particulars of mortgage/charge 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
17 Dec 1992	CERTNM	Company name changed neejam 126 LIMITED\certificate issued on 17/12/92	(2 pages)