MT AEROSPACE SATELLITE PRODUCTS LTD.

Company number 04039177

Date	Type	Description	View / Download
16 Nov 2001	288a	New director appointed	(2 pages)
26 Oct 2001	287	Registered office changed on 26/10/01 from: dowty aerospace wolverhampton wobaston road wolverhampton west midlands WV9 5EZ	(1 page)
16 Oct 2001	288b	Director resigned	(1 page)
22 Aug 2001	363s	Return made up to 24/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/08/01	(6 pages)
06 Dec 2000	288a	New secretary appointed	(2 pages)
06 Dec 2000	288b	Secretary resigned	(1 page)
29 Nov 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
29 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Nov 2000	88(2)R	Ad 06/11/00--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
29 Nov 2000	123	£ nc 1000/100000 10/11/00	(2 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	287	Registered office changed on 11/09/00 from: 1 park row leeds west yorkshire LS1 5AB	(1 page)
11 Sep 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
11 Sep 2000	288b	Director resigned	(1 page)
25 Aug 2000	CERTNM	Company name changed pinco 1477 LIMITED\certificate issued on 29/08/00	(2 pages)
24 Jul 2000	NEWINC	Incorporation	(14 pages)

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