TELIT COMMUNICATIONS LIMITED

Company number 05300693

Date	Type	Description	View / Download
19 Jan 2007	363a	Return made up to 30/11/06; bulk list available separately	(8 pages)
02 Jan 2007	287	Registered office changed on 02/01/07 from: 110 cannon street london EC4N 6AR	(1 page)
28 Dec 2006	288c	Director's particulars changed	(1 page)
28 Dec 2006	288a	New director appointed	(2 pages)
22 Dec 2006	288b	Secretary resigned	(1 page)
30 Aug 2006	288b	Director resigned	(1 page)
25 Aug 2006	288a	New director appointed	(2 pages)
23 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(51 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
04 Aug 2006	AUD	Auditor's resignation	(1 page)
12 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 May 2006	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
19 Dec 2005	363a	Return made up to 30/11/05; bulk list available separately	(7 pages)
14 Dec 2005	288a	New director appointed	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
12 Oct 2005	288a	New director appointed	(2 pages)
25 Apr 2005	88(2)R	Ad 05/04/05--------- £ si 16428571@.01=164285 £ ic 267857/432142	(2 pages)
15 Apr 2005	353	Location of register of members	(1 page)
14 Apr 2005	88(3)	Particulars of contract relating to shares	(4 pages)
14 Apr 2005	88(2)R	Ad 24/03/05--------- £ si 21785710@.01=217857 £ ic 50000/267857	(4 pages)
14 Apr 2005	122	S-div 30/03/05	(1 page)
14 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(65 pages)
14 Apr 2005	123	Nc inc already adjusted 24/03/05	(1 page)
14 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights