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TELEDYNE E2V LIMITED

Company number 04439718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Aug 2006 403a Declaration of satisfaction of mortgage/charge
18 Aug 2006 403a Declaration of satisfaction of mortgage/charge
11 Aug 2006 395 Particulars of mortgage/charge
11 Aug 2006 395 Particulars of mortgage/charge
11 Aug 2006 395 Particulars of mortgage/charge
09 Aug 2006 88(2)R Ad 31/07/06--------- £ si 4943@.05=247 £ ic 2797153/2797400
30 Jun 2006 363s Return made up to 15/05/06; bulk list available separately
28 Jun 2006 88(2)R Ad 31/05/06--------- £ si 20000@.05=1000 £ ic 2796153/2797153
16 May 2006 88(2)R Ad 25/04/06--------- £ si 1782@.05=89 £ ic 2796064/2796153
03 Apr 2006 88(2)R Ad 22/03/06--------- £ si 490@.05=24 £ ic 2796040/2796064
07 Feb 2006 88(2)R Ad 25/01/06--------- £ si 4366@.05=218 £ ic 2795822/2796040
11 Jan 2006 288c Director's particulars changed
25 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
20 Jul 2005 MEM/ARTS Memorandum and Articles of Association
04 Jul 2005 363s Return made up to 15/05/05; bulk list available separately
01 Jun 2005 288a New director appointed
21 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
11 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 1652 28/06/04
10 Sep 2004 353 Location of register of members
03 Sep 2004 403a Declaration of satisfaction of mortgage/charge
03 Sep 2004 403a Declaration of satisfaction of mortgage/charge
03 Sep 2004 403a Declaration of satisfaction of mortgage/charge