TT ELECTRONICS PLC

Company number 00087249

Date	Type	Description	View / Download
12 Apr 2000	169	£ ic 41566690/41341690 03/04/00 £ sr 900000@.25=225000	(1 page)
12 Apr 2000	169	£ ic 41591690/41566690 03/04/00 £ sr 100000@.25=25000	(1 page)
21 Jun 1999	363a	Return made up to 05/06/99; bulk list available separately	(21 pages)
04 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(72 pages)
04 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
04 Jun 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
04 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
28 May 1999	AA	Full group accounts made up to 31 December 1998	(52 pages)
15 May 1999	395	Particulars of mortgage/charge	(3 pages)
29 Mar 1999	288b	Director resigned	(1 page)
30 Nov 1998	288a	New director appointed	(3 pages)
15 Oct 1998	169	£ ic 42474659/41591690 30/09/98 £ sr 3531877@.25=882969	(1 page)
02 Oct 1998	288c	Director's particulars changed	(1 page)
30 Sep 1998	353	Location of register of members	(1 page)
17 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
17 Jun 1998	AA	Full group accounts made up to 31 December 1997	(62 pages)
17 Jun 1998	88(2)R	Ad 12/06/98--------- £ si 4194@.25=1048 £ ic 42473611/42474659	(2 pages)
17 Jun 1998	88(2)R	Ad 12/06/98--------- £ si 2362@.25=590 £ ic 42473021/42473611	(2 pages)
17 Jun 1998	88(2)R	Ad 12/06/98--------- £ si 2235@.25=558 £ ic 42472463/42473021	(2 pages)
15 Jun 1998	363a	Return made up to 05/06/98; bulk list available separately	(24 pages)
13 Jun 1998	353	Location of register of members	(1 page)
21 May 1998	88(2)R	Ad 14/05/98--------- £ si 4724@.25=1181 £ ic 51812669/51813850	(2 pages)
21 May 1998	88(2)R	Ad 14/05/98--------- £ si 8388@.25=2097 £ ic 51810572/51812669	(2 pages)
21 May 1998	88(2)R	Ad 14/05/98--------- £ si 4470@.25=1117 £ ic 51809455/51810572	(2 pages)