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GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED

Company number 00650323

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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)
29 Apr 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
29 Apr 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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29 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1992 288 Director resigned
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28 Apr 1992 288 Director resigned
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28 Apr 1992 288 Director resigned
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02 Mar 1992 AA Full accounts made up to 31 December 1991
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19 Feb 1992 288 Director resigned
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08 Jan 1992 288 Director resigned
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13 Nov 1991 288 Director resigned
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10 Sep 1991 288 New director appointed
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10 Sep 1991 288 Director resigned
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10 Sep 1991 288 Director resigned
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28 Jun 1991 363b Return made up to 14/06/91; no change of members
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Request DocumentReturn made up to 14/06/91; no change of members
13 Jun 1991 AA Full accounts made up to 31 December 1990
20 May 1991 288 New director appointed
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07 May 1991 288 New director appointed
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02 May 1991 288 New secretary appointed
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30 Apr 1991 288 New director appointed
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23 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1991 288 New director appointed
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15 Apr 1991 288 Director resigned
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12 Dec 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Sep 1990 123 Nc inc already adjusted 20/08/90
03 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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