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HEXCEL OVERSEAS

Company number 03716807

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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)
23 Feb 2004 363s Return made up to 16/02/04; full list of members
29 Aug 2003 AA Full accounts made up to 31 December 2002
22 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cancell 56,392,000 @ £1 17/03/03
17 Apr 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2003 155(6)a Declaration of assistance for shares acquisition
03 Apr 2003 123 Nc inc already adjusted 14/03/03
03 Apr 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Cap & bonus issue 14/03/03
03 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2003 122 Nc dec already adjusted 20/12/02
27 Mar 2003 123 Nc inc already adjusted 20/12/02
27 Mar 2003 363s Return made up to 16/02/03; full list of members
17 Mar 2003 AUD Auditor's resignation
13 Feb 2003 122 £ ic 16400350/7744000 20/12/02 £ sr 8656350@1=8656350
13 Feb 2003 123 Nc inc already adjusted 20/12/02
13 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2003 155(6)a Declaration of assistance for shares acquisition
20 Dec 2002 CERT3 Certificate of re-registration from Limited to Unlimited
20 Dec 2002 49(8)(b) Declaration of assent for reregistration to UNLTD
20 Dec 2002 49(8)(a) Members' assent for rereg from LTD to UNLTD
20 Dec 2002 49(1) Application for reregistration from LTD to UNLTD
20 Dec 2002 MAR Re-registration of Memorandum and Articles
01 Oct 2002 AA Full accounts made up to 31 December 2001
12 Mar 2002 363s Return made up to 16/02/02; full list of members