TELEDYNE UK LIMITED

Company number 00432014

Date	Type	Description	View / Download
21 Nov 2003	363a	Return made up to 13/09/03; full list of members	(8 pages)
08 Sep 2003	288b	Secretary resigned	(1 page)
08 Sep 2003	288a	New secretary appointed	(2 pages)
20 May 2003	353	Location of register of members	(1 page)
19 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
19 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Oct 2002	363a	Return made up to 13/09/02; full list of members	(8 pages)
13 Aug 2002	288a	New secretary appointed	(2 pages)
13 Aug 2002	288b	Secretary resigned	(1 page)
12 Aug 2002	AUD	Auditor's resignation	(1 page)
02 Aug 2002	287	Registered office changed on 02/08/02 from: 123 waterhouse lane chelmsford essex CM1 2QU	(1 page)
25 Jul 2002	287	Registered office changed on 25/07/02 from: one bruton street london W1J 6AQ	(1 page)
22 Jul 2002	395	Particulars of mortgage/charge	(9 pages)
21 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Jul 2002	395	Particulars of mortgage/charge	(14 pages)
18 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
12 Jul 2002	CERTNM	Company name changed marconi applied technologies lim ited\certificate issued on 12/07/02	(2 pages)
02 Jul 2002	AA	Full accounts made up to 31 March 2002	(20 pages)
13 Jun 2002	288b	Director resigned	(1 page)
13 Jun 2002	288a	New director appointed	(2 pages)
04 Dec 2001	AA	Full accounts made up to 31 March 2001	(19 pages)
21 Nov 2001	288a	New secretary appointed	(2 pages)
21 Nov 2001	288b	Secretary resigned	(1 page)
25 Sep 2001	363a	Return made up to 13/09/01; full list of members	(3 pages)
21 Sep 2001	288c	Director's particulars changed	(1 page)