ESUK AEROSPACE AND SIMULATION (HOLDINGS) LIMITED

Company number 02982705

Date	Type	Description	View / Download
11 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
11 Jun 1999	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
11 Jun 1999	288b	Director resigned	(1 page)
11 Jun 1999	288a	New director appointed	(2 pages)
03 Jun 1999	88(2)R	Ad 25/05/99--------- £ si 1723744@.01=17237 £ ic 1575/18812	(4 pages)
25 May 1999	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
25 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
25 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
25 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
25 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
25 May 1999	123	£ nc 1660/20252 10/05/99	(1 page)
23 Dec 1998	AA	Full group accounts made up to 31 October 1998	(29 pages)
04 Nov 1998	363s	Return made up to 24/10/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Apr 1998	AA	Full group accounts made up to 31 October 1997	(31 pages)
31 Oct 1997	363s	Return made up to 24/10/97; no change of members	(4 pages)
03 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(94 pages)
03 Aug 1997	288c	Director's particulars changed	(1 page)
08 Jan 1997	AA	Full group accounts made up to 31 October 1996	(27 pages)
07 Nov 1996	363s	Return made up to 24/10/96; full list of members	(6 pages)
28 Jun 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(9 pages)
28 Jun 1996	169	£ ic 1659/1575 04/04/96 £ sr 8466@.01=84	(1 page)
23 Apr 1996	AA	Full group accounts made up to 31 October 1995	(24 pages)
15 Mar 1996	288	Secretary resigned	(2 pages)
15 Mar 1996	288	New secretary appointed;new director appointed	(1 page)
23 Feb 1996	288	New secretary appointed	(2 pages)