MBDA UK LIMITED

Company number 03144919

Date	Type	Description	View / Download
13 Apr 2003	288a	New director appointed	(2 pages)
24 Mar 2003	288a	New director appointed	(2 pages)
23 Mar 2003	288b	Director resigned	(1 page)
03 Feb 2003	363s	Return made up to 11/01/03; full list of members	(10 pages)
08 Jan 2003	288b	Director resigned	(1 page)
03 Sep 2002	AA	Full accounts made up to 31 December 2001	(23 pages)
08 Feb 2002	288a	New director appointed	(2 pages)
04 Feb 2002	363s	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Change of name 21/12/01 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
31 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
31 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
31 Jan 2002	123	Nc inc already adjusted 21/12/01	(2 pages)
28 Jan 2002	SA	Statement of affairs	(8 pages)
28 Jan 2002	88(2)R	Ad 31/12/01--------- £ si 5341292@1=5341292 £ ic 4000/5345292	(2 pages)
22 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Name changed 21/12/01 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
22 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
22 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
17 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
02 Jan 2002	CERTNM	Company name changed matra bae dynamics (uk) LIMITED\certificate issued on 02/01/02	(2 pages)
13 Nov 2001	288a	New director appointed	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
30 Oct 2001	288b	Director resigned	(1 page)
30 Oct 2001	288a	New director appointed	(2 pages)
28 Jan 2001	363s	Return made up to 11/01/01; full list of members	(7 pages)