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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 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2009 122 Gbp nc 4024518/3750000\22/07/04
26 Aug 2009 288b Appointment terminated director michael hannant
17 Jun 2009 363a Return made up to 15/05/09; full list of members
29 May 2009 288c Director's change of particulars / richard hindson / 28/05/2009
15 May 2009 288a Director appointed mr richard charles hindson
03 Apr 2009 288a Secretary appointed mrs sally weatherall
02 Apr 2009 288b Appointment terminated secretary michael hannant
15 Dec 2008 88(2) Ad 09/09/08\gbp si 10000@0.05=500\gbp ic 3159990.35/3160490.35\
15 Dec 2008 88(2) Ad 21/10/08\gbp si 6436@0.05=321.8\gbp ic 3159668.55/3159990.35\
15 Dec 2008 88(2) Ad 18/11/08\gbp si 2340@0.05=117\gbp ic 3159551.55/3159668.55\
15 Dec 2008 88(2) Ad 02/12/08\gbp si 2060@0.05=103\gbp ic 3159448.55/3159551.55\
15 Dec 2008 88(2) Ad 05/09/08\gbp si 15000@0.05=750\gbp ic 3158698.55/3159448.55\
11 Nov 2008 88(2) Ad 14/10/08\gbp si 5654@0.05=282.7\gbp ic 3158415.85/3158698.55\
11 Nov 2008 288c Director's change of particulars / reading anthony john / 29/10/2008
02 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
07 Oct 2008 88(2) Ad 30/09/08\gbp si 4290@0.5=2145\gbp ic 3156270.85/3158415.85\
07 Oct 2008 88(2) Ad 23/09/08\gbp si 21863@0.5=10931.5\gbp ic 3145339.35/3156270.85\
07 Oct 2008 88(2) Ad 23/09/08\gbp si 5000@0.5=2500\gbp ic 3142839.35/3145339.35\
07 Oct 2008 88(2) Ad 25/09/08\gbp si 5000@0.5=2500\gbp ic 3140339.35/3142839.35\
07 Oct 2008 88(2) Ad 22/09/08\gbp si 10000@0.5=5000\gbp ic 3135339.35/3140339.35\
07 Oct 2008 88(2) Ad 19/09/08\gbp si 5000@0.5=2500\gbp ic 3132839.35/3135339.35\
07 Oct 2008 88(2) Ad 18/09/08\gbp si 10000@0.5=5000\gbp ic 3127839.35/3132839.35\
07 Oct 2008 88(2) Ad 17/09/08\gbp si 5000@0.5=2500\gbp ic 3125339.35/3127839.35\
07 Oct 2008 88(2) Ad 12/09/08\gbp si 5000@0.5=2500\gbp ic 3122839.35/3125339.35\