LITTON U.K. LIMITED

Company number 02830182

Date	Type	Description	View / Download
27 Jul 2001	288a	New director appointed	(2 pages)
27 Jul 2001	288a	New director appointed	(2 pages)
27 Jul 2001	288a	New director appointed	(2 pages)
26 Jul 2001	288b	Director resigned	(1 page)
26 Jul 2001	288b	Director resigned	(1 page)
26 Jul 2001	288b	Director resigned	(1 page)
26 Jul 2001	363s	Return made up to 24/06/01; full list of members 363(288) ‐ Director resigned	(7 pages)
20 Jul 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
05 Mar 2001	AA	Full accounts made up to 31 July 2000	(13 pages)
30 Jun 2000	363s	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jun 2000	288a	New director appointed	(2 pages)
27 Apr 2000	288b	Director resigned	(1 page)
11 Apr 2000	AA	Full accounts made up to 31 July 1999	(13 pages)
23 Jul 1999	363s	Return made up to 24/06/99; no change of members	(6 pages)
12 May 1999	288a	New director appointed	(2 pages)
23 Apr 1999	288b	Director resigned	(1 page)
01 Apr 1999	AA	Full accounts made up to 31 July 1998	(13 pages)
05 Nov 1998	88(2)R	Ad 31/07/98--------- £ si 24926994@1=24926994 £ ic 10000/24936994	(2 pages)
28 Sep 1998	123	Nc inc already adjusted 13/08/98	(1 page)
28 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Sep 1998	363s	Return made up to 24/06/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Jun 1998	288b	Director resigned	(1 page)
30 May 1998	AA	Full accounts made up to 31 July 1997	(15 pages)
14 Jul 1997	363s	Return made up to 24/06/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)