TELEDYNE RESON UK LIMITED

Company number SC158743

Date	Type	Description	View / Download
13 Jun 1997	88(2)R	Ad 30/12/96--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
10 Jun 1997	88(3)	Particulars of contract relating to shares	(4 pages)
20 Jun 1996	287	Registered office changed on 20/06/96 from: 34 albyn place aberdeen aberdeenshire AB9 1FW	(1 page)
20 Jun 1996	288	Secretary resigned	(1 page)
20 Jun 1996	288	Director resigned	(1 page)
20 Jun 1996	288	New director appointed	(1 page)
20 Jun 1996	288	New secretary appointed	(1 page)
19 Jun 1996	363a	Return made up to 20/06/96; full list of members	(6 pages)
24 May 1996	CERTNM	Company name changed atlantic contracts LIMITED\certificate issued on 28/05/96	(2 pages)
22 May 1996	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
22 May 1996	123	Nc inc already adjusted 08/03/96	(1 page)
22 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(11 pages)
22 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 May 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
21 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
14 Mar 1996	224	Accounting reference date notified as 31/12	(1 page)
10 Jan 1996	288	Secretary's particulars changed	(2 pages)
22 Dec 1995	287	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW	(1 page)
24 Jul 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1995	CERTNM	Company name changed mountwest 44 LIMITED\certificate issued on 12/07/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1995	CERTNM	Company name changed\certificate issued on 11/07/95	(2 pages)
20 Jun 1995	NEWINC	Incorporation	(30 pages)