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) |
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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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Request DocumentNew director appointed |
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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Request DocumentDirector resigned |
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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Request DocumentDirector resigned |
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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
02 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Sep 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
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 |