GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED

Company number 02829302

Date	Type	Description	View / Download
31 Jul 1997	403a	Declaration of satisfaction of mortgage/charge 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
31 Jul 1997	403a	Declaration of satisfaction of mortgage/charge 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
29 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
29 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
28 Jul 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
28 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 52270@.5=26135 £ ic 4000000/4026135	(25 pages)
22 Jul 1997	288b	Director resigned	(1 page)
22 Jul 1997	288b	Director resigned	(1 page)
22 Jul 1997	288b	Director resigned	(1 page)
22 Jul 1997	288b	Director resigned	(1 page)
22 Jul 1997	288b	Director resigned	(1 page)
22 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
22 Jul 1997	288b	Director resigned	(1 page)
22 Jul 1997	288a	New director appointed	(2 pages)
22 Jul 1997	288a	New director appointed	(2 pages)
22 Jul 1997	287	Registered office changed on 22/07/97 from: london luton airport luton bedfordshire LU2 9PQ	(1 page)
24 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
24 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
07 Apr 1997	AA	Full group accounts made up to 31 July 1996	(23 pages)
11 Mar 1997	288a	New director appointed	(3 pages)
11 Mar 1997	288b	Director resigned	(1 page)
04 Dec 1996	288a	New director appointed	(2 pages)
25 Jul 1996	363s	Return made up to 22/06/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/07/96	(10 pages)
24 Mar 1996	AA	Full accounts made up to 31 July 1995	(24 pages)
11 Jan 1996	288	New director appointed	(2 pages)