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HENSOLDT UK LIMITED

Company number 06391386

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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)
23 Oct 2008 288a Director appointed mr barry wade
23 Oct 2008 288c Director's change of particulars / simon hughes / 31/12/2007
25 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2008 128(4) Notice of assignment of name or new name to shares
10 Apr 2008 288a Director appointed maxwell gordon packe
02 Apr 2008 288a Director and secretary appointed peter griffith-jones
01 Apr 2008 288b Appointment terminated director and secretary michael cotterill
01 Apr 2008 128(4) Notice of assignment of name or new name to shares
01 Apr 2008 MEM/ARTS Memorandum and Articles of Association
01 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2008 88(2)R Ad 08/12/07--------- £ si 1622869@.01=16228 £ ic 3772/20000
28 Nov 2007 123 Nc inc already adjusted 08/11/07
28 Nov 2007 128(4) Notice of assignment of name or new name to shares
23 Nov 2007 288a New director appointed
16 Nov 2007 88(2)R Ad 08/11/07--------- £ si 377130@.01=3771 £ ic 1/3772
16 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2007 225 Accounting reference date shortened from 31/10/08 to 31/07/08
16 Nov 2007 287 Registered office changed on 16/11/07 from: sj berwin LLP, 10 queen street place, london, EC4R 1BE
16 Nov 2007 288a New director appointed
16 Nov 2007 288a New director appointed
16 Nov 2007 288a New secretary appointed;new director appointed