GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED

Company number 02829302

Date	Type	Description	View / Download
26 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
06 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
13 Mar 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
28 Dec 2006	88(2)R	Ad 04/12/06--------- £ si 40000000@.5=20000000 £ ic 3999772/23999772	(2 pages)
28 Dec 2006	123	Nc inc already adjusted 04/12/06	(1 page)
28 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
28 Sep 2006	363a	Return made up to 01/09/06; full list of members	(3 pages)
05 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
04 Jan 2006	88(2)R	Ad 20/12/05--------- £ si 234000@.5=117000 £ ic 3882772/3999772	(2 pages)
04 Jan 2006	123	Nc inc already adjusted 20/12/05	(2 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Nov 2005	288a	New director appointed	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288a	New director appointed	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
13 Sep 2005	363a	Return made up to 01/09/05; full list of members	(3 pages)
08 Mar 2005	288b	Secretary resigned	(1 page)
08 Mar 2005	288a	New secretary appointed	(3 pages)
06 Jan 2005	287	Registered office changed on 06/01/05 from: frensham house farnham business park weydon lane farnham surrey GU9 8QL	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
08 Oct 2004	288b	Secretary resigned	(1 page)