AEROFLEX BURNHAM LIMITED

Company number 00501054

Date	Type	Description	View / Download
10 Dec 2001	287	Registered office changed on 10/12/01 from: western road bracknell berkshire RG12 1RG	(1 page)
23 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Nov 2001	395	Particulars of mortgage/charge	(11 pages)
12 Nov 2001	CERTNM	Company name changed thales instruments LIMITED\certificate issued on 12/11/01	(2 pages)
12 Nov 2001	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
07 Nov 2001	288a	New secretary appointed	(2 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
11 Oct 2001	88(2)R	Ad 28/09/01--------- £ si 10836286@1=10836286 £ ic 262500/11098786	(2 pages)
11 Oct 2001	123	Nc inc already adjusted 27/09/01	(1 page)
11 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
11 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Sep 2001	363a	Return made up to 22/08/01; full list of members	(7 pages)
04 Apr 2001	AUD	Auditor's resignation	(1 page)
19 Mar 2001	288b	Director resigned	(1 page)
20 Dec 2000	CERTNM	Company name changed racal instruments LIMITED\certificate issued on 20/12/00	(2 pages)
19 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
03 Nov 2000	AA	Full accounts made up to 31 March 2000	(22 pages)
11 Sep 2000	363a	Return made up to 22/08/00; no change of members	(7 pages)
11 Sep 2000	363(353)	Location of register of members address changed 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
16 Aug 2000	288a	New director appointed	(2 pages)
19 Jul 2000	288c	Director's particulars changed	(1 page)
13 Jul 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	288b	Director resigned	(1 page)
13 Jul 2000	288a	New secretary appointed	(2 pages)

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