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MEGGITT AEROSPACE LIMITED

Company number 03477890

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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)
06 Sep 2004 288b Director resigned
06 Sep 2004 288b Director resigned
06 Sep 2004 288b Director resigned
06 Sep 2004 288b Director resigned
06 Sep 2004 288b Director resigned
06 Sep 2004 288b Director resigned
06 Sep 2004 MEM/ARTS Memorandum and Articles of Association
06 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2004 363s Return made up to 09/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
09 Dec 2003 363s Return made up to 09/12/02; full list of members
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
22 Jul 2003 288b Director resigned
27 Mar 2003 AUD Auditor's resignation
30 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
25 Sep 2002 363s Return made up to 09/12/01; no change of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2002 288a New director appointed
27 Mar 2002 288b Director resigned
27 Mar 2002 288a New director appointed
03 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
30 Mar 2001 363s Return made up to 09/12/00; no change of members
01 Feb 2001 AA Full group accounts made up to 31 December 1999
24 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
30 Aug 2000 AA Full group accounts made up to 31 December 1998
27 Mar 2000 363s Return made up to 09/12/99; full list of members
  • 363(288) ‐ Director's particulars changed