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RAYTHEON AIRCRAFT SERVICES LIMITED

Company number 03479031

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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)
22 Dec 2005 363s Return made up to 10/12/05; full list of members
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
11 Jan 2005 363s Return made up to 10/12/04; full list of members
16 Dec 2004 AA Full accounts made up to 31 December 2003
23 Mar 2004 288b Director resigned
08 Mar 2004 288a New director appointed
12 Jan 2004 288b Secretary resigned
12 Jan 2004 288a New secretary appointed
18 Dec 2003 363s Return made up to 10/12/03; full list of members
25 Jun 2003 AUD Auditor's resignation
04 Feb 2003 AA Full accounts made up to 31 December 2001
31 Dec 2002 363s Return made up to 10/12/02; full list of members
10 Dec 2002 287 Registered office changed on 10/12/02 from: 80 park lane london W1Y 3TD
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
26 Mar 2002 288a New director appointed
19 Mar 2002 288b Director resigned
11 Feb 2002 SA Statement of affairs
11 Feb 2002 88(2)R Ad 12/12/01--------- £ si 1185185@1=1185185 £ ic 2/1185187
28 Dec 2001 123 Nc inc already adjusted 12/12/01
28 Dec 2001 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 DocumentResolutions
28 Dec 2001 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 DocumentResolutions
28 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2001 363s Return made up to 10/12/01; full list of members
03 Nov 2001 AA Full accounts made up to 31 December 2000
03 Jan 2001 363s Return made up to 10/12/00; full list of members