UNITED AVIONICS LIMITED

Company number 03322816

Date	Type	Description	View / Download
27 Jun 2001	288a	New director appointed	(2 pages)
27 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
26 Feb 2001	363s	Annual return made up to 18/02/01	(4 pages)
16 Feb 2001	288b	Director resigned	(1 page)
22 Jun 2000	288b	Director resigned	(1 page)
17 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
02 Mar 2000	363s	Annual return made up to 18/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
29 Apr 1999	288b	Director resigned	(1 page)
29 Apr 1999	288a	New director appointed	(2 pages)
01 Mar 1999	363s	Annual return made up to 18/02/99	(5 pages)
19 Feb 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
15 Jan 1999	288a	New director appointed	(2 pages)
23 Dec 1998	288b	Director resigned	(1 page)
12 Jun 1998	363s	Annual return made up to 18/02/98 363(288) ‐ Secretary resigned;director resigned	(7 pages)
12 Jun 1998	288a	New secretary appointed	(2 pages)
27 Apr 1998	287	Registered office changed on 27/04/98 from: bryanston court selden hill hemel hempstead hertfordshire HP2 4TN	(1 page)
17 Mar 1997	225	Accounting reference date extended from 28/02/98 to 30/06/98	(1 page)
11 Mar 1997	288a	New director appointed	(2 pages)
10 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
27 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
27 Feb 1997	288b	Director resigned	(1 page)
27 Feb 1997	287	Registered office changed on 27/02/97 from: 33 crwys road crwys house cardiff CF2 4YF	(1 page)
27 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
27 Feb 1997	288a	New director appointed	(2 pages)
27 Feb 1997	288a	New director appointed	(2 pages)