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SAFRAN SEATS GB LIMITED

Company number 00278391

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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)
20 Feb 2002 288b Director resigned
19 Feb 2002 155(6)a Declaration of assistance for shares acquisition
19 Feb 2002 288b Director resigned
19 Feb 2002 288b Director resigned
19 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 07/02/02
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19 Feb 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Feb 2002 288b Director resigned
27 Dec 2001 AUD Auditor's resignation
02 Nov 2001 363a Return made up to 10/07/01; full list of members
02 Nov 2001 288c Director's particulars changed
25 Oct 2001 AA Full accounts made up to 31 December 2000
24 Sep 2001 CERT21 Certificate of cancellation of share premium account
24 Sep 2001 OC Cancellation of share prem acct
10 Sep 2001 395 Particulars of mortgage/charge
05 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2001 395 Particulars of mortgage/charge
09 Jul 2001 AA Full accounts made up to 31 December 1999
22 Jan 2001 288b Director resigned
11 Jan 2001 88(2)R Ad 14/12/00-14/12/00 £ si 4750000@1=4750000 £ ic 5250000/10000000
11 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Nov 2000 288a New director appointed
23 Nov 2000 288b Director resigned
22 Nov 2000 288a New director appointed
22 Nov 2000 288a New director appointed