TT ELECTRONICS PLC

Company number 00087249

Date	Type	Description	View / Download
01 Nov 2011	AP01	Appointment of Mr Stephen Anthony King as a director	(3 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 38,802,645.50	(4 pages)
14 Sep 2011	CH01	Director's details changed for Timothy Hal Roberts on 5 September 2011	(2 pages)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 38,799,956.50	(4 pages)
05 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(31 pages)
15 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 38,798,471.25	(4 pages)
23 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Stock market purchase of own shares. Gm other than agm may be called on not less than 14 clear days notice 19/05/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(111 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 30 April 2011 GBP 38,790,542.25	(4 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 38,782,224.00	(4 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 38,781,181.00	(4 pages)
22 Nov 2010	CH01	Director's details changed for Timothy Hal Roberts on 22 November 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Sean Michael Watson on 7 September 2010	(2 pages)
08 Sep 2010	AUD	Auditor's resignation	(1 page)
08 Sep 2010	AP01	Appointment of Michael John Baunton as a director	(3 pages)
14 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(27 pages)
21 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(87 pages)
19 May 2010	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
19 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Meeting notice 12/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2010	TM01	Termination of appointment of John Newman as a director	(1 page)
08 Feb 2010	AP01	Appointment of Timothy Hal Roberts as a director	(3 pages)
02 Nov 2009	CH01	Director's details changed for John Watson Newman on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Sean Michael Watson on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for David Crowther on 1 October 2009	(2 pages)