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SAE SYSTEMS LIMITED

Company number 05420366

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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)
16 Apr 2008 363a Return made up to 09/04/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Jan 2008 CERTNM Company name changed specialist aviation equipment lt d\certificate issued on 07/01/08
30 May 2007 363a Return made up to 09/04/07; full list of members
11 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
21 Dec 2006 288a New director appointed
21 Dec 2006 288a New director appointed
31 Jul 2006 88(2)R Ad 11/07/06--------- £ si 100@1=100 £ ic 100/200
31 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2006 123 £ nc 100/300 11/07/06
27 Jun 2006 88(3) Particulars of contract relating to shares
27 Jun 2006 88(2)R Ad 05/06/06--------- £ si 99@1=99 £ ic 1/100
12 Jun 2006 288b Director resigned
09 Jun 2006 288a New director appointed
24 Apr 2006 363a Return made up to 09/04/06; full list of members
09 Apr 2005 NEWINC Incorporation