MEGGITT AEROSPACE LIMITED

Company number 03477890

Date	Type	Description	View / Download
11 Mar 1999	363a	Return made up to 09/12/98; full list of members	(8 pages)
04 Nov 1998	395	Particulars of mortgage/charge	(15 pages)
20 Oct 1998	288a	New director appointed	(3 pages)
19 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
19 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
15 Oct 1998	AUD	Auditor's resignation	(1 page)
14 Oct 1998	395	Particulars of mortgage/charge	(15 pages)
14 Oct 1998	395	Particulars of mortgage/charge	(12 pages)
09 Oct 1998	287	Registered office changed on 09/10/98 from: btr house carlisle place london SW1P 1BX	(1 page)
09 Oct 1998	288b	Secretary resigned	(1 page)
09 Oct 1998	288b	Director resigned	(1 page)
09 Oct 1998	288b	Director resigned	(1 page)
09 Oct 1998	288b	Director resigned	(1 page)
09 Oct 1998	288a	New secretary appointed	(2 pages)
09 Oct 1998	288a	New director appointed	(3 pages)
09 Oct 1998	288a	New director appointed	(3 pages)
09 Oct 1998	288a	New director appointed	(3 pages)
09 Oct 1998	288a	New director appointed	(3 pages)
09 Oct 1998	288a	New director appointed	(3 pages)
08 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
10 Jun 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
30 May 1998	88(2)R	Ad 21/05/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
21 May 1998	CERTNM	Company name changed claimpolish LIMITED\certificate issued on 21/05/98	(2 pages)
21 May 1998	288a	New secretary appointed	(3 pages)

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