DENSITRON TECHNOLOGIES LIMITED

Company number 01962726

Date	Type	Description	View / Download
19 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 02/06/03	(1 page)
14 Apr 2003	88(2)R	Ad 12/03/03--------- £ si 164515@.05=8225 £ ic 1608501/1616726	(2 pages)
09 Apr 2003	288a	New director appointed	(2 pages)
09 Apr 2003	288a	New director appointed	(2 pages)
18 Feb 2003	288b	Director resigned	(1 page)
18 Feb 2003	288b	Director resigned	(1 page)
18 Nov 2002	288b	Director resigned	(1 page)
18 Sep 2002	288a	New secretary appointed	(2 pages)
18 Sep 2002	288b	Secretary resigned	(1 page)
02 Jul 2002	363s	Return made up to 31/05/02; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
23 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Approval of share schem 15/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
21 May 2002	288a	New director appointed	(2 pages)
21 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(43 pages)
20 Nov 2001	288b	Director resigned	(1 page)
21 Jun 2001	363s	Return made up to 31/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
29 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(71 pages)
23 May 2001	AA	Full group accounts made up to 31 December 2000	(44 pages)
21 May 2001	MISC	Articles of association	(69 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	288b	Director resigned	(1 page)
11 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2001	RESOLUTIONS	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares	(2 pages)