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GENERAL DYNAMICS UNITED KINGDOM LIMITED

Company number 01911653

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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)
07 Oct 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Oct 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
07 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Oct 1992 169 £ ic 2085263/2016838 11/09/92 £ sr 136850@.5=68425
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Request Document£ ic 2085263/2016838 11/09/92 £ sr 136850@.5=68425
07 Oct 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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05 Oct 1992 288 Director resigned
05 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1992 MEM/ARTS Memorandum and Articles of Association
20 Aug 1992 288 New director appointed
12 Aug 1992 288 Director's particulars changed
12 Aug 1992 288 Director's particulars changed
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11 Aug 1992 363x Return made up to 13/07/92; no change of members
20 Nov 1991 288 New director appointed
06 Nov 1991 225(1) Accounting reference date extended from 30/11 to 31/12
02 Oct 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Oct 1991 169 £ ic 2105263/2085263 06/09/91 £ sr 40000@.5=20000
01 Oct 1991 AA Full group accounts made up to 30 November 1990
25 Jul 1991 363x Return made up to 13/07/91; no change of members
09 Jul 1991 288 Director resigned;new director appointed
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08 Jul 1991 395 Particulars of mortgage/charge