TELEDYNE E2V LIMITED filing history - Find and update company information

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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)
03 Sep 2004	88(2)R	Ad 23/07/04--------- £ si 18961613@.05=948080 £ ic 1847740/2795820	View PDF Ad 23/07/04--------- £ si 18961613@.05=948080 £ ic 1847740/2795820 - link opens in a new window - 17 pages (17 pages)
16 Aug 2004	88(2)R	Ad 23/07/04--------- £ si 20453@.1=2045 £ si 7130@1=7130 £ ic 1838565/1847740	View PDF Ad 23/07/04--------- £ si 20453@.1=2045 £ si 7130@1=7130 £ ic 1838565/1847740 - link opens in a new window - 2 pages (2 pages)
16 Aug 2004	88(2)R	Ad 23/07/04--------- £ si 36706693@.05=1835334 £ ic 3231/1838565	View PDF Ad 23/07/04--------- £ si 36706693@.05=1835334 £ ic 3231/1838565 - link opens in a new window - 6 pages (6 pages)
16 Aug 2004	88(2)R	Ad 23/07/04--------- £ si 4977@.05=248 £ ic 2983/3231	View PDF Ad 23/07/04--------- £ si 4977@.05=248 £ ic 2983/3231 - link opens in a new window - 2 pages (2 pages)
16 Aug 2004	123	Nc inc already adjusted 17/07/04	View PDF Nc inc already adjusted 17/07/04 - link opens in a new window - 2 pages (2 pages)
16 Aug 2004	122	Nc dec already adjusted 17/07/04	View PDF Nc dec already adjusted 17/07/04 - link opens in a new window - 2 pages (2 pages)
16 Aug 2004	122	Conso conve 17/07/04	View PDF Conso conve 17/07/04 - link opens in a new window - 2 pages (2 pages)
16 Aug 2004	RESOLUTIONS	Resolutions RES14 ‐ £1835334.65 17/07/04
16 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Convertion/consolidate 17/07/04
16 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 65 pages (65 pages)
16 Aug 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 5 pages (5 pages)
13 Aug 2004	169	£ ic 277500/2983 22/07/04 £ sr 27451775@.01=274517	View PDF £ ic 277500/2983 22/07/04 £ sr 27451775@.01=274517 - link opens in a new window - 1 page (1 page)
02 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
02 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
28 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
22 Jul 2004	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 100 pages (100 pages)
14 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement 28/06/04	View PDF Resolutions RES13 ‐ Agreement 28/06/04 - link opens in a new window - 1 page (1 page)
08 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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