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RAYTHEON LIMITED

Company number 02835101

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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)
18 Jul 1996 363s Return made up to 12/07/96; no change of members
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Request DocumentReturn made up to 12/07/96; no change of members
28 Apr 1996 288 New director appointed
25 Feb 1996 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1995 288 New director appointed
14 Sep 1995 AA Full group accounts made up to 31 December 1994
24 Aug 1995 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
24 Aug 1995 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
24 Aug 1995 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 DocumentNew director appointed
14 Jul 1995 363b Return made up to 12/07/95; full list of members
04 Jul 1995 88(3) Particulars of contract relating to shares
04 Jul 1995 88(2)O Ad 28/02/95--------- £ si 1027727@1
06 Jun 1995 88(2)P Ad 28/02/95--------- £ si 1027727@1=1027727 £ ic 17412887/18440614
02 Jun 1995 288 New director appointed
11 May 1995 244 Delivery ext'd 3 mth 31/12/94
11 Apr 1995 88(3) Particulars of contract relating to shares
11 Apr 1995 88(2)O Ad 09/12/94--------- £ si 47738300@.01
11 Apr 1995 88(3) Particulars of contract relating to shares
11 Apr 1995 88(2)O Ad 16/12/94--------- £ si 735504@1
23 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1995 88(2)P Ad 09/12/94--------- £ si 47738300@.01=477383 £ ic 16935504/17412887
19 Jan 1995 88(2)P Ad 16/12/94--------- £ si 735504@1=735504 £ ic 16200000/16935504
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Request DocumentAd 16/12/94--------- £ si 735504@1=735504 £ ic 16200000/16935504
19 Jan 1995 88(2)R Ad 16/12/94--------- £ si 10000000@1=10000000 £ ic 6200000/16200000
19 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions