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AWE PLC

Company number 02763902

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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)
06 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 May 1994 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1994 CERTNM Company name changed atomic weapons establishment PLC\certificate issued on 01/04/94
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Request DocumentCompany name changed atomic weapons establishment PLC\certificate issued on 01/04/94
31 Mar 1994 CERTNM Company name changed\certificate issued on 31/03/94
27 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1993 363s Return made up to 06/11/93; full list of members
22 Jun 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Apr 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
04 Apr 1993 353 Location of register of members
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Request DocumentLocation of register of members
04 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1993 288 Secretary 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 DocumentSecretary resigned
04 Apr 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 DocumentDirector resigned
04 Apr 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 DocumentDirector resigned
04 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
01 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1993 MEM/ARTS Memorandum and Articles of Association
29 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1992 CERT8 Certificate of authorisation to commence business and borrow
03 Dec 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Dec 1992 353 Location of register of members
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Request DocumentLocation of register of members