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SAAB TRAINING SYSTEMS (UK) LIMITED

Company number 03319281

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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 Mar 2004 363(288) Secretary's particulars changed
13 Apr 2003 AA Full accounts made up to 31 December 2002
05 Mar 2003 363s Return made up to 17/02/03; full list of members
04 Aug 2002 AA Full accounts made up to 31 December 2001
18 Mar 2002 363s Return made up to 17/02/02; full list of members
31 Jul 2001 AA Full accounts made up to 31 December 2000
02 Mar 2001 363s Return made up to 17/02/01; full list of members
19 Dec 2000 AUD Auditor's resignation
10 Dec 2000 288b Director resigned
09 Oct 2000 288a New director appointed
01 Jun 2000 AA Full accounts made up to 31 December 1999
25 Feb 2000 363s Return made up to 17/02/00; full list of members
04 Nov 1999 288b Director resigned
04 May 1999 AA Full accounts made up to 31 December 1998
08 Mar 1999 363s Return made up to 17/02/99; no change of members
08 Mar 1999 288a New director appointed
08 Mar 1999 288b Director resigned
15 Sep 1998 287 Registered office changed on 15/09/98 from: leworth house 14-16 sheet street windsor SL4 1BG
11 Aug 1998 AA Full accounts made up to 31 December 1997
10 Mar 1998 363s Return made up to 17/02/98; full list of members
12 Feb 1998 MA Memorandum and Articles of Association
22 Jan 1998 88(2)R Ad 30/12/97--------- £ si 99998@1=99998 £ ic 2/100000
22 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1998 123 £ nc 1000/100000 30/12/97
30 Dec 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97