LOCKHEED MARTIN UK HOLDINGS LIMITED

Company number 03184898

Date	Type	Description	View / Download
14 Apr 1999	288a	New secretary appointed	(2 pages)
14 Apr 1999	287	Registered office changed on 14/04/99 from: one silk street, london, EC2Y 8HQ	(1 page)
25 Mar 1999	CERTNM	Company name changed lockheed martin uk management SE rvices LIMITED\certificate issued on 25/03/99	(2 pages)
28 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
28 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Sep 1998	288b	Director resigned	(1 page)
01 Sep 1998	288a	New director appointed	(2 pages)
13 May 1998	363a	Return made up to 12/04/98; full list of members	(6 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288a	New director appointed	(2 pages)
21 Nov 1997	288b	Director resigned	(1 page)
21 Nov 1997	288b	Director resigned	(1 page)
21 Nov 1997	288a	New director appointed	(2 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
24 Oct 1997	288c	Secretary's particulars changed	(1 page)
17 Oct 1997	288b	Director resigned	(1 page)
14 Oct 1997	287	Registered office changed on 14/10/97 from: barrington house, 59-67 gresham street, london, EC2V 7JA	(1 page)
13 May 1997	363a	Return made up to 12/04/97; full list of members	(6 pages)
19 Jul 1996	288	New director appointed	(2 pages)
10 Jun 1996	288	New director appointed	(2 pages)
10 Jun 1996	288	New director appointed	(2 pages)
17 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
17 May 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
17 May 1996	288	Director resigned	(1 page)
30 Apr 1996	CERTNM	Company name changed hackremco (no.1123) LIMITED\certificate issued on 30/04/96	(2 pages)