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LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED

Company number SC353450

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2009 288a Secretary appointed dorota anna smith
08 May 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Apr 2009 MEM/ARTS Memorandum and Articles of Association
11 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Mar 2009 SA Statement of affairs
11 Mar 2009 88(2) Ad 27/02/09\gbp si 39999@1=39999\gbp ic 1/40000\
11 Mar 2009 123 Nc inc already adjusted 27/02/09
11 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 190 27/02/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2009 CERTNM Company name changed pacific shelf 1541 LIMITED\certificate issued on 04/03/09
04 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
14 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Feb 2009 225 Accounting reference date extended from 31/01/2010 to 30/04/2010
14 Feb 2009 288b Appointment terminated director roger connon
14 Feb 2009 288b Appointment terminated director john rutherford
14 Feb 2009 288a Director appointed sydney robert fudge
14 Feb 2009 288a Director appointed michael royden polley
14 Feb 2009 288a Director appointed melfort andrew campbell
14 Jan 2009 NEWINC Incorporation