CHEVRON AEROSPACE GROUP LIMITED

Company number 03359799

Date	Type	Description	View / Download
16 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288b	Director resigned	(1 page)
26 May 1999	363s	Return made up to 16/04/99; full list of members	(7 pages)
26 May 1999	363(288)	Secretary resigned;director's particulars changed;director resigned 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
24 Feb 1999	AA	Full group accounts made up to 31 March 1998	(33 pages)
13 Jan 1999	287	Registered office changed on 13/01/99 from: unit 18 nottingham south ind, estate, ruddington lane wilford, nottingham, nottinghamshire NG11 7EP	(1 page)
04 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
04 Dec 1998	288a	New secretary appointed	(2 pages)
04 Dec 1998	288a	New director appointed	(2 pages)
04 Dec 1998	288a	New director appointed	(2 pages)
04 Dec 1998	288a	New director appointed	(2 pages)
04 Dec 1998	288a	New director appointed	(2 pages)
04 Dec 1998	122	Conve 28/10/98	(1 page)
03 Nov 1998	88(2)R	Ad 22/10/98--------- £ si 5000000@.01=50000 £ ic 1900352/1950352	(2 pages)
22 Oct 1998	288b	Director resigned	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(12 pages)
15 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Oct 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(12 pages)
15 Oct 1998	123	£ nc 1900352/1950352 12/10/98	(1 page)
15 Oct 1998	122	Conve 12/10/98	(1 page)
06 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
06 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
06 Oct 1998	122	S-div 30/09/98	(1 page)
21 Sep 1998	288b	Director resigned	(1 page)

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