TT ELECTRONICS GROUP HOLDINGS LIMITED

Company number 00299275

Date	Type	Description	View / Download
16 May 2000	288a	New director appointed	(4 pages)
22 Dec 1999	363a	Return made up to 12/12/99; full list of members	(15 pages)
28 May 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
23 Dec 1998	363a	Return made up to 12/12/98; full list of members	(16 pages)
27 Nov 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Nov 1998	MAR	Re-registration of Memorandum and Articles	(19 pages)
27 Nov 1998	53	Application for reregistration from PLC to private	(1 page)
27 Nov 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
27 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Oct 1998	288c	Director's particulars changed	(1 page)
17 Jun 1998	288b	Director resigned	(1 page)
17 Jun 1998	288a	New director appointed	(3 pages)
21 May 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
16 Dec 1997	363a	Return made up to 12/12/97; full list of members	(15 pages)
02 Jul 1997	288b	Director resigned	(1 page)
02 Jul 1997	288a	New director appointed	(5 pages)
11 Jun 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
20 Mar 1997	288b	Director resigned	(1 page)
30 Dec 1996	363a	Return made up to 12/12/96; full list of members	(17 pages)
07 Jul 1996	288	Director resigned	(4 pages)
07 Jul 1996	288	New director appointed	(2 pages)
07 Jul 1996	288	New director appointed	(1 page)
07 Jun 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
28 Dec 1995	363x	Return made up to 12/12/95; full list of members	(30 pages)
27 Jul 1995	AA	Full accounts made up to 31 December 1994	(12 pages)