PULSE LK

Company number 03042647

Date	Type	Description	View / Download
25 Jul 2006	288a	New secretary appointed	(2 pages)
17 Jul 2006	287	Registered office changed on 17/07/06 from: 1486 paint mountain road elfin forest california usa 92029	(2 pages)
12 May 2006	287	Registered office changed on 12/05/06 from: the waterfront salts mill road shipley west yorkshire BD18 3TT	(1 page)
23 Nov 2005	288b	Director resigned	(1 page)
23 Nov 2005	288b	Director resigned	(1 page)
15 Nov 2005	288b	Secretary resigned	(1 page)
15 Nov 2005	288b	Director resigned	(1 page)
15 Nov 2005	288b	Director resigned	(1 page)
15 Nov 2005	288a	New director appointed	(1 page)
15 Nov 2005	288a	New director appointed	(1 page)
15 Nov 2005	288a	New director appointed	(1 page)
09 Sep 2005	AA	Full accounts made up to 31 May 2005	(12 pages)
01 Aug 2005	288c	Director's particulars changed	(1 page)
24 May 2005	CERTNM	Company name changed filtronic (overseas holdings)\certificate issued on 24/05/05	(2 pages)
09 May 2005	363s	Return made up to 06/04/05; full list of members	(7 pages)
09 May 2005	288a	New director appointed	(2 pages)
09 May 2005	288a	New director appointed	(2 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 08/04/05
19 Apr 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Apr 2005	288a	New director appointed	(2 pages)
29 Mar 2005	288a	New director appointed	(2 pages)
11 Feb 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
11 Feb 2005	MAR	Re-registration of Memorandum and Articles	(5 pages)
11 Feb 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
11 Feb 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)