UK CONSUMER ELECTRONICS LIMITED

Company number 00532857

Date	Type	Description	View / Download
06 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
06 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
06 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
06 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
06 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
06 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
06 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
06 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
06 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
06 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
20 Jun 2000	88(3)	Particulars of contract relating to shares	(4 pages)
20 Jun 2000	88(2)R	Ad 12/05/00--------- £ si 9271222@1=9271222 £ ic 110305534/119576756	(2 pages)
20 Jun 2000	88(2)R	Ad 12/05/00--------- £ si 300534@1=300534 £ ic 110005000/110305534	(2 pages)
20 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
20 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
20 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share 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
20 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
20 Jun 2000	123	£ nc 110005000/119576756 25/04/00	(1 page)
09 May 2000	363a	Return made up to 16/04/00; full list of members	(3 pages)
28 Sep 1999	288a	New director appointed	(1 page)
28 Sep 1999	288a	New director appointed 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
26 Aug 1999	288b	Director resigned	(1 page)
23 Jun 1999	AA	Full accounts made up to 30 September 1998	(22 pages)
27 May 1999	363a	Return made up to 16/04/99; no change of members	(6 pages)
22 May 1999	288b	Director resigned	(1 page)

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