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HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED

Company number 00497175

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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)
14 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
10 Mar 1994 363x Return made up to 25/02/94; full list of members
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Request DocumentReturn made up to 25/02/94; full list of members
10 Feb 1994 288 New director appointed
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10 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
15 Mar 1993 363x Return made up to 25/02/93; full list of members
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Request DocumentReturn made up to 25/02/93; full list of members
07 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Nov 1992 AA Accounts made up to 31 December 1991
14 Jul 1992 363x Return made up to 11/05/92; full list of members
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Request DocumentReturn made up to 11/05/92; full list of members
10 Mar 1992 288 Director resigned
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10 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Mar 1992 287 Registered office changed on 10/03/92 from: 18 st james square st james london SW1Y 4LN
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Request DocumentRegistered office changed on 10/03/92 from: 18 st james square st james london SW1Y 4LN
04 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1992 288 Director resigned
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15 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
04 Jun 1991 363x Return made up to 11/05/91; full list of members
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Request DocumentReturn made up to 11/05/91; full list of members
21 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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04 Oct 1990 88(2)R Ad 26/09/90--------- £ si 24750000@1=24750000 £ ic 50000/24800000
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Request DocumentAd 26/09/90--------- £ si 24750000@1=24750000 £ ic 50000/24800000
02 Oct 1990 123 Nc inc already adjusted 26/09/90
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Request DocumentNc inc already adjusted 26/09/90
02 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Sep 1990 288 Director's particulars changed
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03 Sep 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
20 Jun 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members