TELEDYNE E2V LIMITED

Company number 04439718

Date	Type	Description	View / Download
08 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jun 2004	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(3 pages)
29 Jun 2004	MAR	Re-registration of Memorandum and Articles	(32 pages)
29 Jun 2004	BS	Balance Sheet	(26 pages)
29 Jun 2004	AUDR	Auditor's report	(4 pages)
29 Jun 2004	AUDS	Auditor's statement	(6 pages)
29 Jun 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Jun 2004	43(3)	Application for reregistration from private to PLC	(1 page)
29 Jun 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
29 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jun 2004	363a	Return made up to 15/05/04; full list of members	(10 pages)
04 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	(25 pages)
18 Sep 2003	88(2)R	Ad 04/08/03--------- £ si 13636@1=13636 £ ic 263862/277498	(2 pages)
23 Aug 2003	288a	New secretary appointed	(2 pages)
22 Aug 2003	288b	Secretary resigned	(1 page)
13 Aug 2003	363a	Return made up to 15/05/03; full list of members	(12 pages)
21 Jun 2003	288a	New director appointed	(2 pages)
20 May 2003	353	Location of register of members	(1 page)
07 May 2003	288a	New director appointed	(2 pages)
12 Apr 2003	88(2)R	Ad 22/11/02--------- £ si 40909@.1=4090 £ ic 259772/263862	(2 pages)
30 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
25 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
25 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)