CAE HOLDINGS LIMITED

Company number 02980801

Date	Type	Description	View / Download
17 Oct 2003	288a	New secretary appointed	(2 pages)
17 Oct 2003	288b	Secretary resigned	(1 page)
14 May 2003	363s	Return made up to 14/04/03; full list of members	(8 pages)
22 Mar 2003	AUD	Auditor's resignation	(1 page)
17 Mar 2003	AA	Group of companies' accounts made up to 31 March 2002	(27 pages)
31 Dec 2002	AA	Group of companies' accounts made up to 31 March 2001	(30 pages)
31 Oct 2002	288b	Director resigned	(1 page)
13 Sep 2002	288a	New director appointed	(2 pages)
29 Aug 2002	288a	New director appointed	(2 pages)
29 Aug 2002	288a	New director appointed	(2 pages)
16 May 2002	363s	Return made up to 14/04/02; full list of members	(7 pages)
07 Nov 2001	288a	New director appointed	(2 pages)
17 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Oct 2001	288a	New secretary appointed	(2 pages)
12 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
12 Oct 2001	288b	Director resigned	(1 page)
21 May 2001	363s	Return made up to 14/04/01; full list of members	(7 pages)
05 Feb 2001	AA	Full group accounts made up to 31 March 2000	(24 pages)
21 Aug 2000	CERTNM	Company name changed cae electronics (uk) LIMITED\certificate issued on 22/08/00	(2 pages)
16 May 2000	363s	Return made up to 14/04/00; full list of members	(7 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	288b	Director resigned	(2 pages)
21 Dec 1999	AA	Full group accounts made up to 31 March 1999	(25 pages)
14 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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

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