LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED

Company number 04141148

Date	Type	Description	View / Download
01 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
01 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
01 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Oct 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
30 Oct 2001	288a	New director appointed	(3 pages)
23 Oct 2001	288a	New director appointed	(2 pages)
17 Oct 2001	395	Particulars of mortgage/charge	(4 pages)
17 Oct 2001	395	Particulars of mortgage/charge	(8 pages)
28 Jul 2001	287	Registered office changed on 28/07/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
29 May 2001	288b	Director resigned	(1 page)
29 May 2001	288b	Secretary resigned;director resigned	(1 page)
03 May 2001	CERTNM	Company name changed broomco (2454) LIMITED\certificate issued on 03/05/01	(2 pages)
19 Mar 2001	88(2)R	Ad 02/03/01--------- £ si 29800@.01=298 £ ic 2/300	(2 pages)
16 Mar 2001	288a	New director appointed	(2 pages)
16 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 2001	288a	New director appointed	(2 pages)
15 Mar 2001	122	S-div 02/03/01	(1 page)
15 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
15 Jan 2001	NEWINC	Incorporation	(17 pages)