MEGGITT AEROSPACE HOLDINGS LIMITED

Company number 03599229

Date	Type	Description	View / Download
19 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
02 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
01 Feb 2005	287	Registered office changed on 01/02/05 from: holbrook lane coventry CV6 4AA	(1 page)
14 Oct 2004	288a	New director appointed	(2 pages)
06 Sep 2004	288a	New secretary appointed	(2 pages)
06 Sep 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
06 Sep 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
06 Sep 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
06 Sep 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
06 Sep 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
06 Sep 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
06 Sep 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
06 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
06 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Sep 2004	288b	Director resigned	(1 page)
06 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
06 Sep 2004	288b	Director resigned	(1 page)
06 Sep 2004	288b	Director resigned	(1 page)
06 Sep 2004	288b	Director resigned	(1 page)
06 Sep 2004	288a	New director appointed	(2 pages)
06 Sep 2004	288a	New director appointed	(4 pages)
16 Jul 2004	363s	Return made up to 16/07/04; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
13 May 2004	AA	Accounts made up to 31 December 2003	(18 pages)