NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED

Company number 03814152

Date	Type	Description	View / Download
28 Apr 2000	225	Accounting reference date shortened from 31/12/00 to 31/12/99	(1 page)
10 Feb 2000	288a	New secretary appointed	(2 pages)
09 Feb 2000	123	Nc inc already adjusted 04/10/99	(1 page)
09 Feb 2000	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
09 Feb 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
09 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Feb 2000	288b	Secretary resigned	(1 page)
23 Jan 2000	288a	New secretary appointed	(1 page)
29 Nov 1999	288a	New director appointed	(2 pages)
17 Nov 1999	288b	Secretary resigned	(1 page)
17 Nov 1999	288b	Director resigned	(1 page)
17 Nov 1999	288b	Director resigned	(1 page)
17 Nov 1999	288a	New secretary appointed	(2 pages)
17 Nov 1999	288a	New director appointed	(2 pages)
17 Nov 1999	288a	New director appointed	(2 pages)
02 Sep 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00 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
02 Sep 1999	288a	New secretary appointed	(2 pages)
02 Sep 1999	288a	New secretary appointed	(2 pages)
05 Aug 1999	287	Registered office changed on 05/08/99 from: 83 clerkenwell road, london, EC1R 5AR	(1 page)
05 Aug 1999	288a	New secretary appointed	(2 pages)
05 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288b	Secretary resigned	(1 page)
04 Aug 1999	288b	Director resigned	(1 page)
21 Jul 1999	NEWINC	Incorporation	(14 pages)