SAFRAN LANDING SYSTEMS SERVICES UK LTD

Company number 03528628

Date	Type	Description	View / Download
28 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	363s	Return made up to 15/03/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
22 Mar 2000	288b	Director resigned	(1 page)
19 Oct 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
27 Sep 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
19 May 1999	363s	Return made up to 17/03/99; full list of members 363(287) ‐ Registered office changed on 19/05/99	(8 pages)
04 Mar 1999	88(2)R	Ad 26/06/98--------- £ si 1999998@1=1999998 £ ic 2/2000000	(2 pages)
04 Mar 1999	123	Nc inc already adjusted 26/06/98	(1 page)
25 Sep 1998	288a	New director appointed	(2 pages)
25 Sep 1998	288a	New director appointed	(2 pages)
21 Jul 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
14 Jul 1998	288a	New secretary appointed	(2 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
09 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jul 1998	288b	Secretary resigned	(1 page)
22 May 1998	288a	New director appointed	(2 pages)
21 May 1998	353	Location of register of members	(1 page)
14 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
14 May 1998	288a	New director appointed	(2 pages)
14 May 1998	288a	New director appointed	(2 pages)
14 May 1998	287	Registered office changed on 14/05/98 from: 35 basinghall street london EC2V 5DB	(1 page)
14 May 1998	288b	Director resigned	(1 page)
14 May 1998	288b	Director resigned	(1 page)
10 May 1998	288a	New director appointed	(2 pages)

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