GKN AEROSPACE SERVICES LIMITED

Company number 00355922

Date	Type	Description	View / Download
11 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Sep 2006	363a	Return made up to 01/09/06; full list of members	(3 pages)
02 Mar 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
13 Jan 2006	88(2)R	Ad 20/12/05--------- £ si 5000000@1=5000000 £ ic 105000000/110000000	(2 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
13 Sep 2005	363a	Return made up to 01/09/05; full list of members	(3 pages)
09 May 2005	288a	New director appointed	(2 pages)
28 Apr 2005	288a	New director appointed	(2 pages)
28 Jan 2005	AA	Full accounts made up to 31 December 2003	(19 pages)
24 Dec 2004	287	Registered office changed on 24/12/04 from: frensham house, farnham business park, weydon lane farnham, surrey GU9 8QL	(1 page)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
08 Oct 2004	288b	Secretary resigned	(1 page)
08 Oct 2004	288a	New secretary appointed	(2 pages)
16 Sep 2004	363s	Return made up to 01/09/04; full list of members	(7 pages)
12 Jul 2004	288b	Director resigned	(1 page)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
29 Sep 2003	363s	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Feb 2003	288a	New secretary appointed	(2 pages)
28 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
28 Feb 2003	288a	New director appointed	(2 pages)