GE AVIATION SYSTEMS GROUP LIMITED

Company number 05138145

Date	Type	Description	View / Download
07 Jun 2007	288a	New director appointed	(2 pages)
05 Jun 2007	288a	New director appointed	(1 page)
01 Jun 2007	287	Registered office changed on 01/06/07 from: 765 finchley road london greater london NW11 8DS	(1 page)
01 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	288a	New secretary appointed	(2 pages)
01 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
25 May 2007	88(2)R	Ad 04/05/07--------- us$ si 854459000@1=854459000 us$ ic 0/854459000	(2 pages)
25 May 2007	SA	Statement of affairs	(14 pages)
25 May 2007	123	Nc inc already adjusted 04/05/07	(1 page)
25 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(9 pages)
11 May 2007	AA	Full accounts made up to 5 August 2006	(12 pages)
23 Jun 2006	363a	Return made up to 26/05/06; full list of members	(5 pages)
01 Mar 2006	AA	Full accounts made up to 31 July 2005	(11 pages)
09 Aug 2005	363a	Return made up to 26/05/05; full list of members	(5 pages)
21 Jul 2005	88(2)R	Ad 13/05/05--------- £ si 1@1=1 £ ic 2/3	(3 pages)
03 Jun 2005	CERTNM	Company name changed smiths aerospace holdco LIMITED\certificate issued on 03/06/05	(3 pages)
13 Oct 2004	88(2)R	Ad 28/07/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
22 Jul 2004	287	Registered office changed on 22/07/04 from: 9 cheapside london EC2V 6AD	(1 page)
22 Jul 2004	225	Accounting reference date extended from 31/05/05 to 31/07/05	(1 page)
22 Jul 2004	288b	Director resigned	(1 page)
22 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
22 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Jul 2004	288a	New director appointed	(2 pages)
13 Jul 2004	CERTNM	Company name changed alnery no. 2440 LIMITED\certificate issued on 13/07/04	(2 pages)