WHITTAKER AEROSPACE

Company number 02812314

Date	Type	Description	View / Download
28 Nov 2006	288b	Director resigned	(1 page)
17 Nov 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
17 Nov 2006	MAR	Re-registration of Memorandum and Articles	(13 pages)
17 Nov 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
17 Nov 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
17 Nov 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Nov 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
20 Sep 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
23 Aug 2006	288c	Secretary's particulars changed	(1 page)
23 Aug 2006	288a	New director appointed	(17 pages)
16 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 May 2006	363a	Return made up to 10/05/06; full list of members	(3 pages)
18 May 2006	287	Registered office changed on 18/05/06 from: atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW	(1 page)
31 Mar 2006	287	Registered office changed on 31/03/06 from: farrs house cowgrove wimborne dorset BH21 4EL	(1 page)
19 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	288a	New secretary appointed	(2 pages)
26 Aug 2005	288a	New director appointed	(2 pages)
26 Aug 2005	288a	New director appointed	(2 pages)
27 Jul 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
31 May 2005	363s	Return made up to 10/05/05; full list of members	(3 pages)
05 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
07 Jun 2004	363s	Return made up to 10/05/04; full list of members	(7 pages)
31 Jul 2003	AUD	Auditor's resignation	(2 pages)