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ESTERLINE TECHNOLOGIES UNLIMITED

Company number 03837209

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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)
28 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jun 2003	88(2)R	Ad 10/06/03--------- £ si 26@1=26 £ ic 1/27	View PDF Ad 10/06/03--------- £ si 26@1=26 £ ic 1/27 - link opens in a new window - 2 pages (2 pages)
28 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Sep 2002	AA	Group of companies' accounts made up to 26 October 2001	View PDF Group of companies' accounts made up to 26 October 2001 - link opens in a new window - 18 pages (18 pages)
13 Sep 2002	363s	Return made up to 07/09/02; full list of members	View PDF Return made up to 07/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
27 Aug 2002	244	Delivery ext'd 3 mth 26/10/01	View PDF Delivery ext'd 3 mth 26/10/01 - link opens in a new window - 1 page (1 page)
03 Oct 2001	363s	Return made up to 07/09/01; full list of members	View PDF Return made up to 07/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
06 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
06 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
06 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Jul 2001	AA	Group of companies' accounts made up to 27 October 2000	View PDF Group of companies' accounts made up to 27 October 2000 - link opens in a new window - 21 pages (21 pages)
11 May 2001	225	Accounting reference date extended from 30/09/00 to 29/10/00	View PDF Accounting reference date extended from 30/09/00 to 29/10/00 - link opens in a new window - 1 page (1 page)
23 Oct 2000	363s	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 1999	CERTNM	Company name changed intercede 1468 LIMITED\certificate issued on 14/09/99	View PDF Company name changed intercede 1468 LIMITED\certificate issued on 14/09/99 - link opens in a new window - 2 pages (2 pages)

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ESTERLINE TECHNOLOGIES UNLIMITED

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