MBDA UK LIMITED

Company number 03144919

Date	Type	Description	View / Download
12 Nov 1996	288b	Director resigned	(1 page)
12 Nov 1996	288a	New director appointed	(2 pages)
12 Nov 1996	288a	New director appointed	(1 page)
10 Nov 1996	288a	New director appointed	(2 pages)
08 Nov 1996	225	Accounting reference date shortened from 31/01/97 to 31/12/96	(1 page)
08 Nov 1996	287	Registered office changed on 08/11/96 from: 200 aldersgate street, london, EC1A 4JJ	(1 page)
01 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
01 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Nov 1996	288a	New director appointed	(1 page)
01 Nov 1996	288a	New secretary appointed	(2 pages)
01 Nov 1996	288b	Director resigned	(1 page)
01 Nov 1996	288b	Director resigned	(1 page)
01 Nov 1996	288b	Secretary resigned	(1 page)
01 Nov 1996	288a	New director appointed	(1 page)
01 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
31 Oct 1996	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
31 Oct 1996	MAR	Re-registration of Memorandum and Articles	(20 pages)
31 Oct 1996	51	Application for reregistration from UNLTD to LTD	(1 page)
31 Oct 1996	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(1 page)
31 Oct 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
29 Oct 1996	CERTNM	Company name changed matra bae dynamics uk\certificate issued on 29/10/96	(2 pages)
24 Oct 1996	CERTNM	Company name changed brathwell\certificate issued on 24/10/96	(2 pages)
02 Oct 1996	288	New director appointed	(1 page)
02 Oct 1996	288	New director appointed	(1 page)