NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED

Company number 03814152

Date	Type	Description	View / Download
27 Feb 2015	AP03	Appointment of Mr Roger Campbell Wiltshire as a secretary on 20 February 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Tiffany Mcconnell King as a director on 20 February 2015	(1 page)
27 Feb 2015	AP01	Appointment of Mr Roger Campbell Wiltshire as a director on 20 February 2015	(2 pages)
27 Feb 2015	TM02	Termination of appointment of Wolf Von Kumberg as a secretary on 20 February 2015	(1 page)
21 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 246,188,000.00 ANNOTATION Clarification a second filed SH01 was registered on 13/04/2015.	(5 pages)
21 Feb 2015	CERTNM	Company name changed northrop grumman europe holdings LIMITED\certificate issued on 21/02/15 RES15 ‐ Change company name resolution on 2015-02-06	(6 pages)
21 Feb 2015	CONNOT	Change of name notice	(2 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 4 February 2015 GBP 17,990,000	(5 pages)
20 Feb 2015	AUD	Auditor's resignation	(1 page)
05 Feb 2015	SH19	Statement of capital on 5 February 2015 GBP 0	(4 pages)
05 Feb 2015	OC138	Reduction of iss capital and minute (oc)	(7 pages)
05 Feb 2015	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
04 Feb 2015	MISC	Uk court order re cross border merger	(1 page)
20 Jan 2015	MISC	Section 519 of the companies act 2006	(1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital and cancel share premium 01/12/2014 RES14 ‐ Capitalise 17990000 01/12/2014	(2 pages)
01 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 185,090,541	(8 pages)
19 Nov 2014	CH01	Director's details changed for Ms Tiffany Tennille Mcconnell on 31 October 2014	(2 pages)
08 Oct 2014	MISC	CB01 - draft terms of merger	(38 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Sect 177 conflict of interest daft loan agreement signed subscription letter approv cap subscripiont 31/01/2014	(3 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 185,090,541	(4 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 185,090,541	(4 pages)
18 Feb 2014	CC04	Statement of company's objects	(2 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175 ca 2006, other company business 27/01/2014 RES10 ‐ Resolution of allotment of securities	(15 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)