ALLIED AEROSYSTEMS LIMITED

Company number 03445123

Date	Type	Description	View / Download
16 May 2002	88(2)R	Ad 23/04/02--------- £ si 75932@1=75932 £ ic 100000/175932	(2 pages)
16 May 2002	123	Nc inc already adjusted 23/04/02	(2 pages)
16 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-share purc agreement 23/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
16 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
16 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
15 May 2002	288a	New director appointed	(2 pages)
30 Apr 2002	288b	Director resigned	(1 page)
30 Apr 2002	288b	Secretary resigned	(1 page)
30 Apr 2002	288a	New secretary appointed	(2 pages)
30 Apr 2002	287	Registered office changed on 30/04/02 from: ynysderw road pontardawe swansea west glamorgan SA8 4EH	(1 page)
18 Oct 2001	363s	Return made up to 06/10/01; full list of members	(7 pages)
02 Aug 2001	AA	Full accounts made up to 30 September 2000	(17 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
27 Oct 2000	363s	Return made up to 06/10/00; full list of members	(7 pages)
27 Sep 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	288b	Secretary resigned	(1 page)
30 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
30 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2000	395	Particulars of mortgage/charge	(7 pages)
30 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
01 Aug 2000	AA	Full accounts made up to 30 September 1999	(16 pages)
13 Apr 2000	288a	New director appointed	(2 pages)
03 Apr 2000	288a	New director appointed	(3 pages)
14 Mar 2000	288b	Director resigned	(1 page)