TT ELECTRONICS PLC

Company number 00087249

Date	Type	Description	View / Download
29 Oct 2009	CH01	Director's details changed for John Charles Shakeshaft on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Wendy Jill Sharp on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed	(2 pages)
13 Oct 2009	CH01	Director's details changed for Geraint Anderson on 1 October 2009	(2 pages)
08 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
07 Oct 2009	AD02	Register inspection address has been changed	(1 page)
22 Jun 2009	363a	Return made up to 05/06/09; full list of members	(20 pages)
29 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re stock market purchases/ agm meeting 13/05/2009 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(81 pages)
20 Jan 2009	353a	Location of register of members (non legible)	(1 page)
06 Jan 2009	288b	Appointment terminated director james armstrong	(1 page)
03 Sep 2008	288b	Appointment terminated director david crowe	(1 page)
06 Aug 2008	288a	Director appointed shatish damodar dasani	(3 pages)
06 Aug 2008	288a	Director appointed geraint anderson	(2 pages)
04 Aug 2008	288b	Appointment terminated director roderick weaver	(1 page)
17 Jun 2008	288b	Appointment terminated director neil rodgers	(1 page)
16 Jun 2008	363a	Return made up to 05/06/08; bulk list available separately	(8 pages)
05 Jun 2008	353	Location of register of members	(1 page)
04 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(78 pages)
19 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(56 pages)
21 Nov 2007	288a	New director appointed	(3 pages)
23 Oct 2007	88(2)R	Ad 15/10/07--------- £ si 5000@.25=1250 £ ic 38736947/38738197	(2 pages)
26 Jul 2007	288a	New director appointed	(3 pages)
20 Jul 2007	88(2)R	Ad 02/07/07--------- £ si 122109@.25=30527 £ ic 38699525/38730052	(2 pages)
20 Jul 2007	88(2)R	Ad 04/07/07--------- £ si 20860@.25=5215 £ ic 38730052/38735267	(2 pages)