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MEGGITT (KOREA) LIMITED

Company number 03114566

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 1997 AA Full accounts made up to 31 December 1996
08 Jun 1997 363s Return made up to 10/05/97; full list of members
31 Oct 1996 363s Return made up to 17/10/96; full list of members
  • 363(287) ‐ Registered office changed on 31/10/96
11 Jan 1996 MEM/ARTS Memorandum and Articles of Association
11 Jan 1996 288 Secretary resigned
11 Jan 1996 288 Director resigned
11 Jan 1996 288 Director resigned
11 Jan 1996 288 New director appointed
11 Jan 1996 288 New secretary appointed;new director appointed
11 Jan 1996 88(2)R Ad 21/12/95--------- £ si 98@1=98 £ ic 2/100
11 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1996 123 £ nc 100/1000000 21/12/95
11 Jan 1996 224 Accounting reference date notified as 31/12
11 Jan 1996 287 Registered office changed on 11/01/96 from: 200 aldersgate street london EC1A 4JJ
17 Oct 1995 NEWINC Incorporation