GKN WESTLAND AEROSPACE HOLDINGS LIMITED

Company number 00097833

Date	Type	Description	View / Download
19 Feb 2003	AUD	Auditor's resignation	(1 page)
20 Jan 2003	288a	New director appointed	(2 pages)
20 Jan 2003	288b	Director resigned	(1 page)
25 Oct 2002	363a	Return made up to 01/09/02; full list of members	(7 pages)
17 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
15 Jul 2002	288c	Director's particulars changed	(2 pages)
18 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
12 Jun 2002	288b	Director resigned	(1 page)
29 Apr 2002	288a	New director appointed	(2 pages)
24 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
27 Sep 2001	363s	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Sep 2001	288b	Secretary resigned	(1 page)
18 Sep 2001	288a	New secretary appointed;new director appointed	(3 pages)
28 Jun 2001	288c	Director's particulars changed	(1 page)
06 Jun 2001	287	Registered office changed on 06/06/01 from: castle street east cowes isle of wight PO32 6RH	(1 page)
03 Apr 2001	288b	Director resigned	(1 page)
14 Feb 2001	363s	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Jan 2001	288c	Director's particulars changed	(1 page)
14 Dec 2000	288c	Director's particulars changed	(1 page)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
19 Oct 2000	363a	Return made up to 01/09/00; full list of members	(9 pages)
19 Oct 2000	353	Location of register of members	(1 page)
07 Feb 2000	363s	Return made up to 18/01/00; full list of members 363(287) ‐ Registered office changed on 07/02/00 363(288) ‐ Director resigned	(7 pages)
19 Jan 2000	288b	Director resigned	(1 page)
12 Jan 2000	288a	New secretary appointed	(2 pages)

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