CAE TRAINING & SERVICES UK LTD

Company number 03593923

Date	Type	Description	View / Download
15 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
24 Oct 2002	288a	New secretary appointed	(2 pages)
24 Oct 2002	288b	Secretary resigned	(1 page)
10 Aug 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
31 Jul 2002	363s	Return made up to 02/07/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
23 Aug 2001	288b	Director resigned	(1 page)
23 Aug 2001	363s	Return made up to 02/07/01; full list of members	(7 pages)
29 May 2001	288b	Director resigned	(1 page)
29 May 2001	288b	Director resigned	(1 page)
07 Feb 2001	288a	New director appointed	(2 pages)
28 Dec 2000	288b	Director resigned	(1 page)
06 Nov 2000	288a	New director appointed	(2 pages)
13 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
08 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	363s	Return made up to 02/07/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
15 Jun 2000	288b	Director resigned	(1 page)
15 Jun 2000	288a	New director appointed	(2 pages)
04 Apr 2000	SA	Statement of affairs	(202 pages)
04 Apr 2000	88(2)R	Ad 15/02/00--------- £ si 9999998@1=9999998 £ ic 2/10000000	(3 pages)
04 Apr 2000	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
04 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
04 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
04 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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

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