Textron Acquisition Limited

Company Name	Textron Acquisition Limited
Company Status	Dissolved
Company Number	03443385
Category	Private Limited Company
Incorporation Date	2 October 1997(26 years, 7 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)
Previous Name	Alnery No. 1680 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ann Thompson Willaman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	01 October 1998(12 months after company formation)
Appointment Duration	20 years, 4 months (closed 19 February 2019)
Role	Paralegal
Country of Residence	United States
Correspondence Address	23 Bedford Row London WC1R 4EB

Director Name	Elizabeth Chaffee Perkins
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	27 August 2015(17 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 19 February 2019)
Role	Attorney
Country of Residence	United States
Correspondence Address	23 Bedford Row London WC1R 4EB

Secretary Name	Miss Natalia Fernanda Rojas-Mera
Status	Closed
Appointed	05 February 2018(20 years, 4 months after company formation)
Appointment Duration	1 year (closed 19 February 2019)
Role	Company Director
Correspondence Address	23 Bedford Row London WC1R 4EB

Director Name	Stephen Lewis Key
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 October 1998)
Role	Company Director
Correspondence Address	44 Stimson Avenue Providence Rhode Island 02906 United States

Director Name	Wayne Warren Juchatz
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 October 1998)
Role	Company Director
Correspondence Address	15 Courageous Circle Bristol Rhode Island 02809 1007 United States

Director Name	Lewis Byrns Campbell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 October 1998)
Role	Company Director
Correspondence Address	50 Channing Avenue Providence Ri 002606 United States

Director Name	James Franklin Hardymon
Date of Birth	November 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 October 1998)
Role	Company Director
Correspondence Address	8 Lighthouse Lane Barrington Rhode Island 02806 Usa Foreign

Secretary Name	Paul Augustine McGartoll
Nationality	Irish/American
Status	Resigned
Appointed	18 November 1997(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 25 August 1998)
Role	Company Director
Correspondence Address	15 The Avenue Kew Richmond Surrey TW9 2AL

Secretary Name	Mrs Pauline Anne Preston
Nationality	British
Status	Resigned
Appointed	25 August 1998(10 months, 3 weeks after company formation)
Appointment Duration	19 years, 4 months (resigned 13 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Bedford Row London WC1R 4EB

Director Name	Donnie Braunstein
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1998(12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2000)
Role	Lawyer
Correspondence Address	7 Horizons Road Sharon Massachusetts 02067 America

Director Name	Robert Joseph Ayotte
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1998(12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 December 2003)
Role	Financial Officer
Correspondence Address	10 Shawnee Road Meadfield Massachusetts 02052 United States

Director Name	Paul Augustine McGartoll
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish/American
Status	Resigned
Appointed	01 October 1998(12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 September 2002)
Role	Company Director
Correspondence Address	15 The Avenue Kew Richmond Surrey TW9 2AL

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 months after company formation)
Appointment Duration	3 years (resigned 15 October 2001)
Role	Taxation Adviser
Country of Residence	England
Correspondence Address	17 Riverdale Gardens Twickenham TW1 2BZ

Director Name	Mr David Kenneth Ridgway
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(4 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2009)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	23 Bedford Row London WC1R 4EB

Director Name	Mr Alun Christopher Thomas
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Anlaby Road Teddington Middlesex TW11 0PU

Director Name	John Hinkle Bracken
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2009(12 years after company formation)
Appointment Duration	5 years, 10 months (resigned 27 August 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	23 Bedford Row London WC1R 4EB

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	www.tempo.textron.com

Location

Registered Address	23 Bedford Row London WC1R 4EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£142,394,000
Current Liabilities	£298,265,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018	First Gazette notice for voluntary strike-off (1 page)
26 November 2018	Application to strike the company off the register (3 pages)
25 October 2018	Full accounts made up to 31 December 2017 (17 pages)
25 October 2018	Confirmation statement made on 21 October 2018 with updates (4 pages)
13 September 2018	Statement of capital on 13 September 2018 GBP 1 (5 pages)
13 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2018	Statement by Directors (1 page)
13 September 2018	Solvency Statement dated 13/09/18 (1 page)
8 February 2018	Appointment of Miss Natalia Fernanda Rojas-Mera as a secretary on 5 February 2018 (2 pages)
8 February 2018	Termination of appointment of Pauline Anne Preston as a secretary on 13 January 2018 (1 page)
3 January 2018	Change of share class name or designation (2 pages)
3 January 2018	Change of share class name or designation (2 pages)
11 December 2017	Particulars of variation of rights attached to shares (2 pages)
11 December 2017	Particulars of variation of rights attached to shares (2 pages)
7 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (8 pages)
7 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (8 pages)
5 December 2017	Resolutions RES13 ‐ Cancellation of share premium account 04/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 December 2017	Resolutions RES13 ‐ Cancellation of share premium account 04/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 December 2017	Statement by Directors (1 page)
5 December 2017	Solvency Statement dated 04/12/17 (1 page)
5 December 2017	Statement of capital on 5 December 2017 GBP 29,596,743 ANNOTATION Replacement a replacement SH19 was registered on 27/09/2018 as the original document was not properly delivered (11 pages)
5 December 2017	Statement of capital on 5 December 2017 GBP 29,596,743 (3 pages)
5 December 2017	Solvency Statement dated 04/12/17 (1 page)
5 December 2017	Statement by Directors (1 page)
23 November 2017	Full accounts made up to 31 December 2016 (17 pages)
23 November 2017	Full accounts made up to 31 December 2016 (17 pages)
24 October 2017	Change of details for Textron Atlantic Inc. as a person with significant control on 18 October 2017 (2 pages)
24 October 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
24 October 2017	Change of details for Textron Atlantic Inc. as a person with significant control on 18 October 2017 (2 pages)
24 October 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
13 February 2017	Full accounts made up to 31 December 2015 (17 pages)
13 February 2017	Full accounts made up to 31 December 2015 (17 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
27 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 531,918,481 (18 pages)
27 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 531,918,481 (18 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
3 September 2015	Appointment of Elizabeth Chaffee Perkins as a director on 27 August 2015 (2 pages)
3 September 2015	Appointment of Elizabeth Chaffee Perkins as a director on 27 August 2015 (2 pages)
2 September 2015	Termination of appointment of John Hinkle Bracken as a director on 27 August 2015 (1 page)
2 September 2015	Termination of appointment of John Hinkle Bracken as a director on 27 August 2015 (1 page)
21 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 531,918,481 (14 pages)
21 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 531,918,481 (14 pages)
1 October 2014	Full accounts made up to 28 December 2013 (16 pages)
1 October 2014	Full accounts made up to 28 December 2013 (16 pages)
13 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 531,918,481 (14 pages)
13 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 531,918,481 (14 pages)
13 September 2013	Full accounts made up to 29 December 2012 (15 pages)
13 September 2013	Full accounts made up to 29 December 2012 (15 pages)
31 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (14 pages)
31 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
9 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (14 pages)
9 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (14 pages)
26 September 2011	Full accounts made up to 1 January 2011 (15 pages)
26 September 2011	Full accounts made up to 1 January 2011 (15 pages)
26 September 2011	Full accounts made up to 1 January 2011 (15 pages)
23 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (14 pages)
23 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (14 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
13 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 16,173,918,481.00 (4 pages)
13 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 16,173,918,481.00 (4 pages)
9 December 2009	Director's details changed for Ann Thompson Willaman on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (14 pages)
9 December 2009	Director's details changed for Ann Thompson Willaman on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for David Kenneth Ridgway on 1 October 2009 (3 pages)
9 December 2009	Director's details changed for David Kenneth Ridgway on 1 October 2009 (3 pages)
9 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (14 pages)
9 December 2009	Director's details changed for David Kenneth Ridgway on 1 October 2009 (3 pages)
8 December 2009	Secretary's details changed for Mrs Pauline Anne Preston on 1 October 2009 (1 page)
8 December 2009	Secretary's details changed for Mrs Pauline Anne Preston on 1 October 2009 (1 page)
8 December 2009	Secretary's details changed for Mrs Pauline Anne Preston on 1 October 2009 (1 page)
4 November 2009	Termination of appointment of David Ridgway as a director (1 page)
4 November 2009	Termination of appointment of David Ridgway as a director (1 page)
27 October 2009	Appointment of John Hinkle Bracken as a director (2 pages)
27 October 2009	Appointment of John Hinkle Bracken as a director (2 pages)
21 September 2009	Full accounts made up to 31 December 2008 (15 pages)
21 September 2009	Full accounts made up to 31 December 2008 (15 pages)
11 March 2009	Declaration of shares redemption:auditor's report (5 pages)
11 March 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 March 2009	Declaration of shares redemption:auditor's report (5 pages)
11 March 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
22 October 2008	Return made up to 21/10/08; full list of members (4 pages)
22 October 2008	Director's change of particulars / ann willaman / 21/10/2008 (1 page)
22 October 2008	Return made up to 21/10/08; full list of members (4 pages)
22 October 2008	Director's change of particulars / ann willaman / 21/10/2008 (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
29 October 2007	Return made up to 21/10/07; full list of members (2 pages)
29 October 2007	Return made up to 21/10/07; full list of members (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
28 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2006	Group of companies' accounts made up to 31 December 2005 (42 pages)
7 November 2006	Group of companies' accounts made up to 31 December 2005 (42 pages)
2 November 2006	Return made up to 21/10/06; full list of members (3 pages)
2 November 2006	Return made up to 21/10/06; full list of members (3 pages)
4 February 2006	Group of companies' accounts made up to 31 December 2004 (44 pages)
4 February 2006	Group of companies' accounts made up to 31 December 2004 (44 pages)
20 January 2006	Director's particulars changed (1 page)
20 January 2006	Director's particulars changed (1 page)
5 January 2006	Ad 21/12/05--------- Â£ si 17428000@1=17428000 Â£ ic 547490481/564918481 (2 pages)
5 January 2006	Ad 21/12/05--------- Â£ si 17428000@1=17428000 Â£ ic 547490481/564918481 (2 pages)
3 November 2005	Return made up to 21/10/05; full list of members (3 pages)
3 November 2005	Return made up to 21/10/05; full list of members (3 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
10 May 2005	Â£ ic 619490481/547490481 31/03/05 Â£ sr 72000000@1=72000000 (1 page)
10 May 2005	Â£ ic 619490481/547490481 31/03/05 Â£ sr 72000000@1=72000000 (1 page)
12 April 2005	Group of companies' accounts made up to 31 December 2003 (42 pages)
12 April 2005	Group of companies' accounts made up to 31 December 2003 (42 pages)
10 March 2005	Declaration of shares redemption:auditor's report (3 pages)
10 March 2005	Declaration of shares redemption:auditor's report (3 pages)
10 March 2005	Declaration of shares redemption:auditor's report (3 pages)
10 March 2005	Declaration of shares redemption:auditor's report (3 pages)
2 March 2005	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
2 March 2005	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
18 November 2004	Return made up to 21/10/04; full list of members (7 pages)
18 November 2004	Return made up to 21/10/04; full list of members (7 pages)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
11 November 2003	Return made up to 21/10/03; full list of members (7 pages)
11 November 2003	Return made up to 21/10/03; full list of members (7 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
22 August 2003	Group of companies' accounts made up to 31 December 2001 (38 pages)
22 August 2003	Group of companies' accounts made up to 31 December 2001 (38 pages)
21 November 2002	Ad 07/11/02--------- Â£ si 300000000@1=300000000 Â£ ic 319490481/619490481 (2 pages)
21 November 2002	Ad 07/11/02--------- Â£ si 300000000@1=300000000 Â£ ic 319490481/619490481 (2 pages)
21 November 2002	Â£ nc 500000000/800000000 07/11/02 (2 pages)
21 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 November 2002	Â£ nc 500000000/800000000 07/11/02 (2 pages)
30 October 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 October 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 October 2002	New director appointed (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (1 page)
11 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
11 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
6 July 2002	Amended group of companies' accounts made up to 31 December 2000 (36 pages)
6 July 2002	Amended group of companies' accounts made up to 31 December 2000 (36 pages)
14 June 2002	Group of companies' accounts made up to 31 December 2000 (36 pages)
14 June 2002	Group of companies' accounts made up to 31 December 2000 (36 pages)
1 February 2002	Group of companies' accounts made up to 31 December 1999 (37 pages)
1 February 2002	Group of companies' accounts made up to 31 December 1999 (37 pages)
5 November 2001	Return made up to 21/10/01; full list of members (7 pages)
5 November 2001	Return made up to 21/10/01; full list of members (7 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
5 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
5 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
3 November 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
3 November 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
21 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
21 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
21 April 2000	Ad 13/10/99--------- Â£ si 3500000@1=3500000 Â£ ic 286086389/289586389 (2 pages)
21 April 2000	Ad 27/12/99--------- Â£ si 3650000@1=3650000 Â£ ic 293086389/296736389 (2 pages)
21 April 2000	Ad 09/03/00--------- Â£ si 8100000@1=8100000 Â£ ic 299098458/307198458 (2 pages)
21 April 2000	Ad 27/12/99--------- Â£ si 3650000@1=3650000 Â£ ic 293086389/296736389 (2 pages)
21 April 2000	Ad 13/10/99--------- Â£ si 3500000@1=3500000 Â£ ic 286086389/289586389 (2 pages)
21 April 2000	Â£ nc 301878412/500000000 13/12/99 (1 page)
21 April 2000	Ad 15/12/99--------- Â£ si 3500000@1=3500000 Â£ ic 289586389/293086389 (2 pages)
21 April 2000	Ad 15/12/99--------- Â£ si 3500000@1=3500000 Â£ ic 289586389/293086389 (2 pages)
21 April 2000	Â£ nc 301878412/500000000 13/12/99 (1 page)
21 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 April 2000	Ad 09/03/00--------- Â£ si 8100000@1=8100000 Â£ ic 299098458/307198458 (2 pages)
21 April 2000	Ad 21/01/00--------- Â£ si 2362069@1=2362069 Â£ ic 296736389/299098458 (2 pages)
21 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 April 2000	Ad 21/01/00--------- Â£ si 2362069@1=2362069 Â£ ic 296736389/299098458 (2 pages)
11 April 2000	Full group accounts made up to 31 December 1998 (34 pages)
11 April 2000	Full group accounts made up to 31 December 1998 (34 pages)
4 November 1999	Ad 16/11/98--------- Â£ si 10792023@1 (2 pages)
4 November 1999	Particulars of contract relating to shares (4 pages)
4 November 1999	Ad 16/11/98--------- Â£ si 10792023@1 (2 pages)
4 November 1999	Particulars of contract relating to shares (4 pages)
25 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 1999	Â£ nc 296878412/301878412 24/09/99 (1 page)
4 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 October 1999	Â£ nc 296878412/301878412 24/09/99 (1 page)
4 October 1999	Ad 30/09/99--------- Â£ si 1500000@1=1500000 Â£ ic 286086389/287586389 (2 pages)
4 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 October 1999	Ad 30/09/99--------- Â£ si 1500000@1=1500000 Â£ ic 286086389/287586389 (2 pages)
1 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
16 June 1999	Ad 21/12/98--------- Â£ si 116086388@1=116086388 Â£ ic 170000001/286086389 (2 pages)
16 June 1999	Statement of affairs (5 pages)
16 June 1999	Statement of affairs (5 pages)
16 June 1999	Ad 21/12/98--------- Â£ si 116086388@1=116086388 Â£ ic 170000001/286086389 (2 pages)
26 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 March 1999	Â£ nc 180792123/296878412 21/12/98 (1 page)
26 March 1999	Â£ nc 180792123/296878412 21/12/98 (1 page)
26 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
30 December 1998	Amending form 123 (2 pages)
30 December 1998	Amending form 123 (2 pages)
21 December 1998	Â£ nc 170000100/180792223 16/11/98 (1 page)
21 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 1998	Â£ nc 170000100/180792223 16/11/98 (1 page)
21 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
11 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
11 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
3 September 1998	Registered office changed on 03/09/98 from: 8 chesterfield hill, london, W1X 7RO (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Registered office changed on 03/09/98 from: 8 chesterfield hill, london, W1X 7RO (1 page)
3 September 1998	Secretary resigned (1 page)
18 May 1998	Ad 31/03/98--------- Â£ si 20000000@1=20000000 Â£ ic 1/20000001 (2 pages)
18 May 1998	Ad 31/03/98--------- Â£ si 20000000@1=20000000 Â£ ic 1/20000001 (2 pages)
18 May 1998	Statement of affairs (4 pages)
18 May 1998	Statement of affairs (4 pages)
18 May 1998	Statement of affairs (4 pages)
18 May 1998	Ad 31/03/98--------- Â£ si 150000000@1=150000000 Â£ ic 20000001/170000001 (2 pages)
18 May 1998	Statement of affairs (4 pages)
18 May 1998	Ad 31/03/98--------- Â£ si 150000000@1=150000000 Â£ ic 20000001/170000001 (2 pages)
17 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 April 1998	Â£ nc 100/170000100 31/03/98 (1 page)
17 April 1998	Â£ nc 100/170000100 31/03/98 (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	Registered office changed on 16/12/97 from: 9 cheapside, london, EC2V 6AD (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Registered office changed on 16/12/97 from: 9 cheapside, london, EC2V 6AD (1 page)
16 December 1997	Accounting reference date extended from 31/10/98 to 30/11/98 (1 page)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	Secretary resigned;director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Secretary resigned;director resigned (1 page)
16 December 1997	Accounting reference date extended from 31/10/98 to 30/11/98 (1 page)
28 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1997	Memorandum and Articles of Association (5 pages)
28 November 1997	Memorandum and Articles of Association (5 pages)
18 November 1997	Company name changed alnery no. 1680 LIMITED\certificate issued on 18/11/97 (2 pages)
18 November 1997	Company name changed alnery no. 1680 LIMITED\certificate issued on 18/11/97 (2 pages)
2 October 1997	Incorporation (17 pages)
2 October 1997	Incorporation (17 pages)

Textron Acquisition Limited

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