POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED

Company number 02984371

Date	Type	Description	View / Download
22 Nov 2003	363a	Return made up to 28/10/03; full list of members	(6 pages)
09 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
24 Feb 2003	353	Location of register of members	(1 page)
14 Jan 2003	363a	Return made up to 28/10/02; full list of members	(6 pages)
01 Jul 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
23 May 2002	288a	New director appointed	(2 pages)
23 May 2002	288b	Director resigned	(1 page)
07 Nov 2001	363a	Return made up to 28/10/01; full list of members	(6 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
16 Nov 2000	363a	Return made up to 28/10/00; full list of members	(7 pages)
09 Nov 2000	122	Conso div 05/09/00	(1 page)
09 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
09 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
09 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
08 Nov 2000	288c	Director's particulars changed	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
26 Oct 2000	288c	Director's particulars changed	(1 page)
08 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
10 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jan 2000	288c	Director's particulars changed	(1 page)
18 Jan 2000	288c	Director's particulars changed	(1 page)
24 Dec 1999	88(2)R	Ad 08/12/99--------- £ si 2600000@.5=1300000 £ ic 535667/1835667	(2 pages)