LOCKHEED MARTIN UK HOLDINGS LIMITED

Company number 03184898

Date	Type	Description	View / Download
13 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
01 Oct 2004	288b	Secretary resigned	(1 page)
30 Apr 2004	363s	Return made up to 12/04/04; full list of members	(10 pages)
14 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
02 May 2003	363s	Return made up to 12/04/03; full list of members	(10 pages)
01 Nov 2002	CERTNM	Company name changed lockheed martin uk LIMITED\certificate issued on 01/11/02	(2 pages)
15 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
29 May 2002	363s	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
29 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
31 Jul 2001	288b	Secretary resigned	(1 page)
25 Jun 2001	288a	New secretary appointed	(2 pages)
29 May 2001	363s	Return made up to 12/04/01; full list of members	(8 pages)
22 May 2001	288a	New secretary appointed	(2 pages)
15 Dec 2000	88(2)R	Ad 05/12/00--------- £ si 9005129@1=9005129 £ ic 2100001/11105130	(2 pages)
08 Dec 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
03 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Nov 2000	123	£ nc 10000000/15000000 26/10/00	(1 page)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
21 Aug 2000	88(2)R	Ad 01/07/00--------- £ si 2100000@1=2100000 £ ic 1/2100001	(2 pages)
29 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
29 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
25 May 2000	288a	New director appointed	(2 pages)
05 May 2000	363s	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Apr 2000	288b	Director resigned	(1 page)
24 Feb 2000	288b	Secretary resigned	(1 page)