TELEDYNE E2V LIMITED

Company number 04439718

Date	Type	Description	View / Download
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 2 January 2014 GBP 10,933,186.80	(4 pages)
20 Nov 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 185,000	(3 pages)
22 Oct 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 180,000	(3 pages)
11 Sep 2013	TM01	Termination of appointment of Keith Attwood as a director	(1 page)
02 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
01 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(99 pages)
24 Jul 2013	MISC	Section 519	(1 page)
22 Jul 2013	AP01	Appointment of Alison Wood as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Anthony Reading as a director	(1 page)
24 May 2013	AR01	Annual return made up to 15 May 2013 no member list	(23 pages)
03 Apr 2013	AP01	Appointment of Mr Neil Anthony Johnson as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Christopher Geoghegan as a director	(1 page)
06 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(96 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Market purchase mox ord shares 21255423 25/07/2012 RES11 ‐ Resolution of removal of pre-emption rights	(54 pages)
18 Jun 2012	AR01	Annual return made up to 15 May 2012 no member list	(22 pages)
28 May 2012	TM01	Termination of appointment of Jonathan Brooks as a director	(1 page)
16 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(92 pages)
11 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
11 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
11 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(31 pages)
07 Jun 2011	TM01	Termination of appointment of Ian Godden as a director	(1 page)
03 Feb 2011	AP01	Appointment of Mr Kevin Jeremy Dangerfield as a director	(2 pages)
13 Dec 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 120,000	(3 pages)