LITTON U.K. LIMITED

Company number 02830182

Date	Type	Description	View / Download
27 Apr 1997	288a	New director appointed	(2 pages)
25 Mar 1997	AA	Full accounts made up to 31 July 1996	(13 pages)
18 Aug 1996	363s	Return made up to 24/06/96; no change of members	(4 pages)
19 Jun 1996	AA	Full accounts made up to 31 July 1995	(14 pages)
19 Jul 1995	363s	Return made up to 24/06/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
11 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Feb 1995	AA	Full accounts made up to 31 July 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
08 Sep 1994	363b	Return made up to 24/06/94; full list of members	(8 pages)
20 Sep 1993	288	New director appointed	(6 pages)
20 Sep 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
20 Sep 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
09 Sep 1993	288	Secretary resigned;director resigned	(14 pages)
09 Sep 1993	288	Director resigned;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
09 Sep 1993	287	Registered office changed on 09/09/93 from: 100 new bridge street london EC4V 6JA	(1 page)
09 Sep 1993	123	£ nc 100000/101000 27/08/93	(1 page)
09 Sep 1993	88(2)R	Ad 27/08/93--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
09 Sep 1993	288	New secretary appointed;director resigned;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
09 Sep 1993	224	Accounting reference date notified as 31/07	(1 page)
09 Sep 1993	287	Registered office changed on 09/09/93 from: 83 leonard st london EC2A 4QS 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
09 Sep 1993	288	Secretary resigned;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
09 Sep 1993	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
09 Sep 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(48 pages)

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