ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED

Company number 03743235

Date	Type	Description	View / Download
01 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Jul 1999	288a	New director appointed	(2 pages)
01 Jul 1999	288b	Director resigned	(1 page)
01 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
01 Jul 1999	123	Nc inc already adjusted 26/05/99	(1 page)
01 Jul 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
01 Jul 1999	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
01 Jul 1999	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
01 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(32 pages)
23 Jun 1999	287	Registered office changed on 23/06/99 from: fountain precinct balm green sheffield S1 1RZ	(1 page)
23 Jun 1999	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
23 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Jun 1999	88(2)R	Ad 26/05/99--------- £ si 99498@1=99498 £ ic 502/100000	(2 pages)
23 Jun 1999	88(2)R	Ad 26/05/99--------- £ si 500@1=500 £ ic 2/502	(2 pages)
23 Jun 1999	123	£ nc 1000/100000 26/05/99	(1 page)
11 Jun 1999	395	Particulars of mortgage/charge	(15 pages)
30 Mar 1999	NEWINC	Incorporation	(18 pages)