LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED

Company number SC353450

Date	Type	Description	View / Download
11 May 2009	287	Registered office changed on 11/05/2009 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD	(1 page)
11 May 2009	288a	Director appointed brian james craig	(2 pages)
11 May 2009	288a	Director appointed stephen robert ball	(2 pages)
11 May 2009	288a	Secretary appointed dorota anna smith	(2 pages)
08 May 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
08 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(11 pages)
11 Mar 2009	SA	Statement of affairs	(12 pages)
11 Mar 2009	88(2)	Ad 27/02/09\gbp si 39999@1=39999\gbp ic 1/40000\	(2 pages)
11 Mar 2009	123	Nc inc already adjusted 27/02/09	(2 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 190 27/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Mar 2009	CERTNM	Company name changed pacific shelf 1541 LIMITED\certificate issued on 04/03/09	(2 pages)
04 Mar 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
14 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
14 Feb 2009	225	Accounting reference date extended from 31/01/2010 to 30/04/2010	(1 page)
14 Feb 2009	288b	Appointment terminated director roger connon	(1 page)
14 Feb 2009	288b	Appointment terminated director john rutherford	(1 page)
14 Feb 2009	288a	Director appointed sydney robert fudge	(9 pages)
14 Feb 2009	288a	Director appointed michael royden polley	(4 pages)
14 Feb 2009	288a	Director appointed melfort andrew campbell	(3 pages)
14 Jan 2009	NEWINC	Incorporation	(31 pages)