NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED

Company number 03814152

Date	Type	Description	View / Download
05 Apr 2003	288a	New director appointed	(1 page)
05 Apr 2003	288a	New director appointed	(3 pages)
05 Apr 2003	288a	New director appointed	(2 pages)
05 Apr 2003	288a	New secretary appointed	(2 pages)
24 Mar 2003	287	Registered office changed on 24/03/03 from: stratford road, solihull, west midlands, B90 4AX	(1 page)
10 Jan 2003	288a	New director appointed	(2 pages)
05 Dec 2002	287	Registered office changed on 05/12/02 from: stratford road, shirley, solihull, west midlands B90 4LA	(1 page)
02 Dec 2002	363s	Return made up to 26/11/02; full list of members	(8 pages)
08 Nov 2002	88(2)R	Ad 30/10/02--------- £ si 1@1=1 £ ic 185090539/185090540	(2 pages)
27 Oct 2002	288a	New director appointed	(5 pages)
13 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
03 May 2002	AA	Group of companies' accounts made up to 31 December 2000	(31 pages)
15 Mar 2002	363s	Return made up to 09/03/02; full list of members	(7 pages)
11 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sec 26(5)-aud nam chang 05/12/01	(1 page)
31 Aug 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
18 Apr 2001	288b	Director resigned	(1 page)
21 Mar 2001	363s	Return made up to 19/03/01; full list of members	(7 pages)
08 Feb 2001	288a	New secretary appointed	(2 pages)
06 Feb 2001	AA	Full group accounts made up to 31 December 1999	(33 pages)
11 Jan 2001	288b	Secretary resigned	(1 page)
12 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
14 Aug 2000	363s	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
08 Jun 2000	287	Registered office changed on 08/06/00 from: 46 park street, london, W1Y 4DJ	(1 page)
08 Jun 2000	353	Location of register of members	(1 page)
15 May 2000	88(3)	Particulars of contract relating to shares	(3 pages)

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