LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED

Company number 04141148

Date	Type	Description	View / Download
19 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Redemption of shares 22/12/03	(1 page)
19 Jan 2004	122	£ ic 9334685/1334685 22/12/03 £ sr 8000000@1=8000000	(1 page)
06 Jan 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
06 Jan 2004	155(6)b	Declaration of assistance for shares acquisition	(23 pages)
06 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(27 pages)
03 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Dec 2003	169	£ ic 9334715/9334685 05/11/03 £ sr 3000@.01=30	(1 page)
27 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 2003	88(2)R	Ad 02/09/03--------- £ si 3000@.01=30 £ ic 9334685/9334715	(2 pages)
23 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
05 Feb 2003	363s	Return made up to 15/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
27 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
20 Jun 2002	88(2)R	Ad 15/05/02--------- £ si 43500@.01=435 £ ic 9334250/9334685	(4 pages)
21 Jan 2002	363s	Return made up to 15/01/02; full list of members	(7 pages)
14 Nov 2001	288a	New director appointed	(3 pages)
08 Nov 2001	88(2)R	Ad 12/10/01-12/10/01 £ si 9325000@1=9325000 £ si 625000@.01=6250 £ ic 3000/9334250	(4 pages)
08 Nov 2001	123	Nc inc already adjusted 12/10/01	(2 pages)
08 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
08 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
08 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
08 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
08 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
01 Nov 2001	88(2)R	Ad 02/04/01--------- £ si 270000@.01=2700 £ ic 300/3000	(2 pages)
01 Nov 2001	123	Nc inc already adjusted 02/04/01	(1 page)