Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TEXTRON ACQUISITION LIMITED

Company number 03443385

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Aug 2003 AA Group of companies' accounts made up to 31 December 2001
21 Nov 2002 88(2)R Ad 07/11/02--------- £ si 300000000@1=300000000 £ ic 319490481/619490481
21 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redeemable notice shar 07/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2002 123 £ nc 500000000/800000000 07/11/02
30 Oct 2002 363s Return made up to 21/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Oct 2002 288b Director resigned
11 Oct 2002 288a New director appointed
11 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
06 Jul 2002 AAMD Amended group of companies' accounts made up to 31 December 2000
14 Jun 2002 AA Group of companies' accounts made up to 31 December 2000
01 Feb 2002 AA Group of companies' accounts made up to 31 December 1999
05 Nov 2001 363s Return made up to 21/10/01; full list of members
30 Oct 2001 288b Director resigned
05 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
08 Nov 2000 288b Director resigned
03 Nov 2000 363s Return made up to 21/10/00; full list of members
  • 363(288) ‐ Director resigned
21 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
21 Apr 2000 88(2)R Ad 09/03/00--------- £ si 8100000@1=8100000 £ ic 299098458/307198458
21 Apr 2000 88(2)R Ad 21/01/00--------- £ si 2362069@1=2362069 £ ic 296736389/299098458
21 Apr 2000 88(2)R Ad 27/12/99--------- £ si 3650000@1=3650000 £ ic 293086389/296736389
21 Apr 2000 88(2)R Ad 15/12/99--------- £ si 3500000@1=3500000 £ ic 289586389/293086389
21 Apr 2000 88(2)R Ad 13/10/99--------- £ si 3500000@1=3500000 £ ic 286086389/289586389
21 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital