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SEVERN TRENT SERVICES DEFENCE LIMITED

Company number 05112092

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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)
12 Jun 2007 288a New director appointed
01 Jun 2007 288b Director resigned
08 May 2007 363a Return made up to 11/04/07; full list of members
01 Feb 2007 AA Full accounts made up to 31 March 2006
24 Apr 2006 363a Return made up to 11/04/06; full list of members
24 Mar 2006 288c Director's particulars changed
21 Feb 2006 AUD Auditor's resignation
04 Feb 2006 AA Full accounts made up to 31 March 2005
29 Apr 2005 363a Return made up to 11/04/05; full list of members
14 Feb 2005 395 Particulars of mortgage/charge
18 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2004 395 Particulars of mortgage/charge
04 Nov 2004 88(2)R Ad 27/10/04--------- £ si 499900@1=499900 £ ic 100/500000
04 Nov 2004 MEM/ARTS Memorandum and Articles of Association
04 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2004 123 £ nc 1000/500000 27/10/04
28 Oct 2004 288a New director appointed
22 Oct 2004 288a New secretary appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 288b Director resigned
22 Oct 2004 288b Secretary resigned