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PFW AEROSPACE UK LIMITED

Company number 02494419

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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)
05 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2006 88(2)R Ad 31/03/06--------- £ si 998895@1
17 May 2006 363s Return made up to 20/04/06; full list of members
17 Feb 2006 288a New secretary appointed;new director appointed
10 Jan 2006 288c Director's particulars changed
23 Dec 2005 395 Particulars of mortgage/charge
02 Nov 2005 AA Full accounts made up to 31 December 2004
28 Jul 2005 288a New director appointed
28 Jul 2005 288b Director resigned
28 Jul 2005 288a New director appointed
27 May 2005 363s Return made up to 20/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 2005 395 Particulars of mortgage/charge
18 Mar 2005 288a New director appointed
21 Feb 2005 288b Director resigned
17 Feb 2005 288b Director resigned
07 Feb 2005 288a New secretary appointed
08 Nov 2004 288a New director appointed
16 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Div sec 320 agg 13/05/04
16 Jul 2004 288b Secretary resigned;director resigned
16 Jul 2004 288b Secretary resigned;director resigned
05 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
05 Jul 2004 225 Accounting reference date extended from 31/08/03 to 31/12/03
16 Jun 2004 363s Return made up to 20/04/04; full list of members