AIRBUS GROUP LIMITED

Company number 02473840

Date	Type	Description	View / Download
08 Aug 2003	288b	Director resigned	(1 page)
08 Aug 2003	288a	New director appointed	(2 pages)
08 Aug 2003	288a	New director appointed	(2 pages)
06 Aug 2003	AA	Full accounts made up to 31 December 2001	(15 pages)
06 Aug 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
20 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
31 Mar 2003	363a	Return made up to 23/02/03; full list of members	(5 pages)
04 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
26 Apr 2002	363a	Return made up to 23/02/02; full list of members	(5 pages)
17 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
10 Oct 2001	288b	Director resigned	(1 page)
10 Oct 2001	288b	Director resigned	(1 page)
10 Oct 2001	288a	New director appointed	(2 pages)
10 Oct 2001	288a	New director appointed	(2 pages)
03 Oct 2001	CERTNM	Company name changed aerospatiale matra uk LIMITED\certificate issued on 03/10/01	(2 pages)
19 Sep 2001	288b	Director resigned	(1 page)
22 May 2001	363a	Return made up to 23/02/01; full list of members	(6 pages)
22 May 2001	288c	Director's particulars changed	(1 page)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
06 Apr 2000	363a	Return made up to 23/02/00; full list of members	(6 pages)
20 Oct 1999	CERTNM	Company name changed aerospatiale uk LIMITED\certificate issued on 21/10/99	(2 pages)
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
11 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Oct 1999	288a	New director appointed	(2 pages)