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PRATT & WHITNEY CANADA (UK) LIMITED

Company number 03324641

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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 1998 288a New director appointed
18 Mar 1998 287 Registered office changed on 18/03/98 from: kempson house 35-37 camomile street london EC3A 7AN
18 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Mar 1998 123 £ nc 1000/10000000 04/03/98
07 Apr 1997 MEM/ARTS Memorandum and Articles of Association
07 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1997 288b Secretary resigned
06 Apr 1997 288b Director resigned
06 Apr 1997 287 Registered office changed on 06/04/97 from: 83 leonard street london EC2A 4QS
06 Apr 1997 288a New secretary appointed
06 Apr 1997 288a New director appointed
06 Apr 1997 288a New director appointed
21 Mar 1997 CERTNM Company name changed demonstar LIMITED\certificate issued on 24/03/97
26 Feb 1997 NEWINC Incorporation