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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)
19 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jan 1995 123 £ nc 6677383/19677383 16/12/94
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Request Document£ nc 6677383/19677383 16/12/94
19 Jan 1995 123 Nc inc already adjusted 07/12/94
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Request DocumentNc inc already adjusted 07/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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14 Dec 1994 123 £ nc 6200000/6677383 02/12/94
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Request Document£ nc 6200000/6677383 02/12/94
10 Aug 1994 288 New director appointed
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22 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1994 363b Return made up to 12/07/94; full list of members
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Request DocumentReturn made up to 12/07/94; full list of members
18 Apr 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/03/94
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18 Apr 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/03/94
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18 Apr 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/03/94
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10 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Feb 1994 88(2)R Ad 30/12/93--------- £ si 6199998@1=6199998 £ ic 2/6200000
04 Feb 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Feb 1994 123 £ nc 10000/6200000 22/12/93
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Request Document£ nc 10000/6200000 22/12/93
12 Jan 1994 123 Nc inc already adjusted 09/12/93
12 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jan 1994 353 Location of register of members
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Request DocumentLocation of register of members
06 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12