WHITTAKER AEROSPACE

Company number 02812314

Date	Type	Description	View / Download
21 Jul 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
05 Jun 2003	363s	Return made up to 10/05/03; full list of members	(7 pages)
03 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Apr 2003	SA	Statement of affairs	(7 pages)
23 Apr 2003	88(2)R	Ad 25/02/03--------- us$ si 10000@1=10000 us$ ic 0/10000	(2 pages)
11 Mar 2003	123	Nc inc already adjusted 21/02/03	(1 page)
11 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jun 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
06 Jun 2002	363s	Return made up to 10/05/02; full list of members	(7 pages)
26 Jun 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
01 Jun 2001	363s	Return made up to 10/05/01; full list of members	(6 pages)
19 Dec 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
24 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
11 Oct 2000	363s	Return made up to 09/10/00; full list of members	(6 pages)
19 Sep 2000	AUD	Auditor's resignation	(1 page)
25 May 2000	AA	Full accounts made up to 31 October 1998	(11 pages)
11 May 2000	363s	Return made up to 23/04/00; full list of members	(6 pages)
21 Feb 2000	288a	New secretary appointed;new director appointed	(5 pages)
21 Feb 2000	288a	New director appointed	(5 pages)
18 Feb 2000	287	Registered office changed on 18/02/00 from: unit 4 first floor grand union office park packet boat lane cowley uxbridge middlesex UB8 2GH	(1 page)
11 Feb 2000	288b	Secretary resigned	(1 page)
11 Feb 2000	288b	Director resigned	(1 page)
11 Feb 2000	288b	Director resigned	(1 page)
07 Feb 2000	288b	Secretary resigned	(1 page)