EUROPEAN AEROSYSTEMS LIMITED

Company number 03550666

Date	Type	Description	View / Download
12 Nov 1998	288a	New director appointed	(2 pages)
12 Nov 1998	288a	New secretary appointed	(2 pages)
24 Sep 1998	288b	Director resigned	(1 page)
24 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
16 Sep 1998	123	Nc inc already adjusted 09/09/98	(1 page)
16 Sep 1998	88(2)R	Ad 09/09/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
16 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
16 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
16 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
30 Jul 1998	CERTNM	Company name changed draftgreen LIMITED\certificate issued on 31/07/98	(2 pages)
09 Jul 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
22 May 1998	288b	Director resigned	(1 page)
22 May 1998	288b	Secretary resigned	(1 page)
22 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
22 May 1998	288a	New director appointed	(2 pages)
22 May 1998	287	Registered office changed on 22/05/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
22 Apr 1998	NEWINC	Incorporation	(13 pages)