NORTHROP GRUMMAN INFORMATION TECHNOLOGY LIMITED

Company number 04652708

Date	Type	Description	View / Download
19 Oct 2004	288b	Director resigned	(1 page)
15 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
06 Aug 2004	288b	Director resigned	(1 page)
14 Jul 2004	CERTNM	Company name changed northrop grumman mission systems LIMITED\certificate issued on 14/07/04	(2 pages)
10 Feb 2004	363s	Return made up to 30/01/04; full list of members 363(287) ‐ Registered office changed on 10/02/04 363(288) ‐ Director's particulars changed	(7 pages)
15 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
15 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 May 2003	288a	New director appointed	(2 pages)
09 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Apr 2003	288a	New secretary appointed	(2 pages)
16 Apr 2003	288a	New director appointed	(3 pages)
16 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
27 Feb 2003	287	Registered office changed on 27/02/03 from: 100 new bridge street london EC4V 6JA	(1 page)
18 Feb 2003	288b	Secretary resigned	(1 page)
17 Feb 2003	288b	Director resigned	(1 page)
11 Feb 2003	288b	Director resigned	(1 page)
11 Feb 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
11 Feb 2003	288a	New director appointed	(2 pages)
30 Jan 2003	NEWINC	Incorporation	(50 pages)

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