POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED

Company number 02984371

Date	Type	Description	View / Download
24 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
24 Dec 1999	123	£ nc 560667/1860667 08/12/99	(1 page)
24 Dec 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
24 Dec 1999	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
24 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
03 Dec 1999	363a	Return made up to 28/10/99; full list of members	(12 pages)
03 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
08 Jun 1999	288a	New director appointed	(2 pages)
08 Jun 1999	288b	Director resigned	(1 page)
30 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Dec 1998	AA	Full accounts made up to 31 March 1998	(27 pages)
21 Dec 1998	288a	New director appointed	(3 pages)
21 Dec 1998	288a	New secretary appointed;new director appointed	(3 pages)
15 Dec 1998	353	Location of register of members	(1 page)
10 Dec 1998	287	Registered office changed on 10/12/98 from: armitage road, rugeley, staffordshire, WS15 1DR	(1 page)
10 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
10 Dec 1998	288b	Director resigned	(1 page)
10 Dec 1998	288b	Secretary resigned	(1 page)
25 Nov 1998	363s	Return made up to 28/10/98; full list of members	(8 pages)
15 Apr 1998	288a	New director appointed	(2 pages)
01 Dec 1997	363s	Return made up to 28/10/97; full list of members 363(288) ‐ Director's particulars changed	(7 pages)