TT ELECTRONICS PLC

Company number 00087249

Date	Type	Description	View / Download
16 May 2012	TM01	Termination of appointment of David Crowther as a director	(1 page)
11 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 38,815,598.50	(5 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 38,814,555.50	(4 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 38,813,512.50	(4 pages)
20 Feb 2012	CH01	Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012	(2 pages)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 38,865,950.00	(4 pages)
24 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 38,804,487.25	(5 pages)
01 Nov 2011	AP01	Appointment of Mr Stephen Anthony King as a director	(3 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 38,802,645.50	(4 pages)
14 Sep 2011	CH01	Director's details changed for Timothy Hal Roberts on 5 September 2011	(2 pages)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 38,799,956.50	(4 pages)
05 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(31 pages)
15 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 38,798,471.25	(4 pages)
23 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Stock market purchase of own shares. Gm other than agm may be called on not less than 14 clear days notice 19/05/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(111 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 30 April 2011 GBP 38,790,542.25	(4 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 38,782,224.00	(4 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 38,781,181.00	(4 pages)
22 Nov 2010	CH01	Director's details changed for Timothy Hal Roberts on 22 November 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Sean Michael Watson on 7 September 2010	(2 pages)
08 Sep 2010	AUD	Auditor's resignation	(1 page)
08 Sep 2010	AP01	Appointment of Michael John Baunton as a director	(3 pages)
14 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(27 pages)
21 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(87 pages)
19 May 2010	MEM/ARTS	Memorandum and Articles of Association	(55 pages)

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