RACAL ACOUSTICS GROUP LIMITED

Company number 05479016

Date	Type	Description	View / Download
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
03 Aug 2009	288b	Appointment terminated secretary david watton	(1 page)
03 Aug 2009	288a	Secretary appointed mitre secretaries LIMITED	(2 pages)
11 Jul 2009	363a	Return made up to 13/06/09; full list of members	(8 pages)
10 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
08 Feb 2009	288b	Appointment terminated director david watton	(1 page)
07 Feb 2009	288a	Director appointed robert william cremin	(2 pages)
07 Feb 2009	288a	Director appointed richard bradley lawrence	(3 pages)
07 Feb 2009	288a	Director appointed robert david george	(2 pages)
02 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
19 Jun 2008	363a	Return made up to 13/06/08; full list of members	(3 pages)
07 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
10 Jul 2007	363a	Return made up to 13/06/07; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
13 Jul 2006	363a	Return made up to 13/06/06; full list of members	(2 pages)
12 Jul 2006	288c	Director's particulars changed	(1 page)
24 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan ntes inc by 30000 29/09/05	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
16 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
05 Sep 2005	288a	New director appointed	(2 pages)
05 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
31 Aug 2005	88(2)R	Ad 13/08/05--------- £ si 73000@1=73000 £ ic 1/73001	(2 pages)
31 Aug 2005	123	Nc inc already adjusted 13/08/05	(1 page)
31 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities