TELEDYNE E2V LIMITED

Company number 04439718

Date	Type	Description	View / Download
01 Nov 2010	AP01	Appointment of Dr Krishnamurthy Rajagopal as a director	(2 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(96 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/shares 29/07/2010 RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Jul 2010	AR01	Annual return made up to 15 May 2010. List of shareholders has changed	(26 pages)
02 Jul 2010	TM01	Termination of appointment of Christopher Geoghegan as a director	(1 page)
19 Mar 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 11	(3 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 10,742,647.30	(7 pages)
20 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 11	(13 pages)
11 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
11 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
11 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
07 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(8 pages)
07 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(9 pages)
04 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Rights issue 20/11/2009	(2 pages)
02 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(92 pages)
23 Oct 2009	AP02	Appointment of Christopher Geoghegan as a director	(2 pages)
22 Oct 2009	TM01	Termination of appointment of E2V Technologies Plc as a director	(1 page)
19 Oct 2009	AP02	Appointment of E2V Technologies Plc as a director	(2 pages)
19 Oct 2009	AP01	Appointment of Mr Christopher Geoghegan as a director	(2 pages)
08 Oct 2009	TM01	Termination of appointment of George Kennedy as a director	(1 page)
02 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
28 Sep 2009	288a	Secretary appointed ms charlotte lorraine parmenter	(1 page)
28 Sep 2009	288b	Appointment terminated secretary sally weatherall	(1 page)
03 Sep 2009	123	Nc inc already adjusted 30/07/09	(1 page)
03 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)