LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED

Company number 03459428

Date	Type	Description	View / Download
01 Nov 2001	288b	Director resigned	(1 page)
04 Sep 2001	288b	Director resigned	(1 page)
21 Dec 2000	288b	Secretary resigned	(1 page)
12 Dec 2000	363s	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(8 pages)
12 Dec 2000	288c	Director's particulars changed	(1 page)
12 Dec 2000	288c	Secretary's particulars changed	(1 page)
12 Dec 2000	288b	Director resigned	(1 page)
12 Dec 2000	288b	Director resigned	(1 page)
12 Dec 2000	288b	Director resigned	(1 page)
08 Dec 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
06 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
15 Nov 2000	395	Particulars of mortgage/charge	(14 pages)
15 Nov 2000	395	Particulars of mortgage/charge	(12 pages)
09 Nov 2000	288b	Secretary resigned	(1 page)
03 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
18 Oct 2000	288a	New secretary appointed	(2 pages)
02 Dec 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
02 Dec 1999	363s	Return made up to 03/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
12 Jul 1999	288a	New secretary appointed	(2 pages)
12 Jul 1999	288b	Secretary resigned	(1 page)
01 Jul 1999	287	Registered office changed on 01/07/99 from: number 1 london road southampton hampshire SO15 2AE	(1 page)
20 Jun 1999	288b	Secretary resigned	(1 page)
22 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)