MEGGITT FINANCE LIMITED

Company number 07816631

Date	Type	Description	View / Download
23 May 2012	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 300,000,000	(3 pages)
23 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(6 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 1	(4 pages)
22 Dec 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(3 pages)
22 Dec 2011	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 22 December 2011	(2 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
16 Dec 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of David Pudge as a director	(2 pages)
16 Dec 2011	AP03	Appointment of Marina Louise Thomas as a secretary	(3 pages)
16 Dec 2011	AP01	Appointment of Mr Stephen Gareth Young as a director	(3 pages)
16 Dec 2011	AP01	Appointment of Mr Philip Ernest Green as a director	(3 pages)
16 Dec 2011	AP01	Appointment of Derek John Oneill as a director	(3 pages)
12 Dec 2011	CERTNM	Company name changed llamafield LIMITED\certificate issued on 12/12/11 RES15 ‐ Change company name resolution on 2011-12-12	(2 pages)
12 Dec 2011	CONNOT	Change of name notice	(2 pages)
19 Oct 2011	NEWINC	Incorporation	(49 pages)