TEXTRON ACQUISITION LIMITED

Company number 03443385

Date	Type	Description	View / Download
05 Nov 1998	288a	New director appointed 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
05 Nov 1998	288a	New director appointed 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
05 Nov 1998	288a	New director appointed 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
05 Nov 1998	363s	Return made up to 02/10/98; full list of members 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
11 Sep 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
03 Sep 1998	288b	Secretary resigned	(1 page)
03 Sep 1998	288a	New secretary appointed	(2 pages)
03 Sep 1998	287	Registered office changed on 03/09/98 from: 8 chesterfield hill, london, W1X 7RO	(1 page)
18 May 1998	SA	Statement of affairs	(4 pages)
18 May 1998	88(2)R	Ad 31/03/98--------- £ si 150000000@1=150000000 £ ic 20000001/170000001	(2 pages)
18 May 1998	SA	Statement of affairs	(4 pages)
18 May 1998	88(2)R	Ad 31/03/98--------- £ si 20000000@1=20000000 £ ic 1/20000001	(2 pages)
17 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Apr 1998	123	£ nc 100/170000100 31/03/98	(1 page)
12 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	288a	New director appointed	(2 pages)
16 Dec 1997	225	Accounting reference date extended from 31/10/98 to 30/11/98	(1 page)
16 Dec 1997	288a	New secretary appointed	(2 pages)
16 Dec 1997	288b	Director resigned	(1 page)
16 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
16 Dec 1997	287	Registered office changed on 16/12/97 from: 9 cheapside, london, EC2V 6AD	(1 page)
28 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)

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