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ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED

Company number 03743235

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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)
16 Apr 2002 288a New director appointed
05 Apr 2002 88(2)R Ad 21/03/02--------- £ si 2000000@1=2000000 £ ic 1200000/3200000
05 Apr 2002 123 Nc inc already adjusted 21/03/02
05 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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05 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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05 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2002 288a New director appointed
05 Jul 2001 AA Group of companies' accounts made up to 31 October 2000
10 Apr 2001 363s Return made up to 30/03/01; full list of members
10 Jul 2000 288a New director appointed
16 Jun 2000 288b Director resigned
24 May 2000 AA Full group accounts made up to 31 October 1999
20 Apr 2000 363s Return made up to 30/03/00; full list of members
15 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Apr 2000 CERTNM Company name changed broomco (1810) LIMITED\certificate issued on 17/04/00
10 Nov 1999 288a New director appointed
03 Nov 1999 288b Director resigned
10 Sep 1999 288b Director resigned
31 Aug 1999 288a New director appointed
09 Jul 1999 88(2)R Ad 01/06/99--------- £ si 906000@1=906000 £ ic 244000/1150000
09 Jul 1999 88(2)R Ad 01/06/99--------- £ si 144000@1=144000 £ ic 100000/244000
09 Jul 1999 225 Accounting reference date shortened from 31/03/00 to 31/10/99
01 Jul 1999 288a New director appointed
01 Jul 1999 288a New director appointed