TYCO ELECTRONICS UK LTD

Company number 00550926

Date	Type	Description	View / Download
16 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
24 Aug 2000	AA	Full group accounts made up to 25 September 1999	(24 pages)
11 Apr 2000	287	Registered office changed on 11/04/00 from: terminal house merrion avenue stanmore middlesex HA7 4RS	(1 page)
11 Apr 2000	288a	New director appointed	(2 pages)
28 Mar 2000	288a	New secretary appointed	(2 pages)
28 Mar 2000	288c	Director's particulars changed	(1 page)
28 Mar 2000	288b	Secretary resigned	(1 page)
27 Mar 2000	CERTNM	Company name changed amp of great britain LIMITED\certificate issued on 27/03/00	(2 pages)
02 Feb 2000	AUD	Auditor's resignation	(1 page)
21 Jan 2000	288a	New director appointed	(2 pages)
06 Dec 1999	288a	New director appointed	(2 pages)
29 Oct 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
29 Oct 1999	363s	Return made up to 26/10/99; full list of members	(7 pages)
19 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
19 Aug 1999	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
18 Aug 1999	288b	Director resigned	(1 page)
18 Aug 1999	288b	Director resigned	(1 page)
13 Jul 1999	288b	Director resigned	(1 page)
09 Jun 1999	88(2)R	Ad 22/12/98--------- £ si 4600000@1=4600000 £ ic 44700000/49300000	(2 pages)
09 Jun 1999	123	£ nc 45000000/49600000 22/12/98	(1 page)
22 May 1999	288b	Director resigned	(1 page)
22 May 1999	288a	New director appointed	(2 pages)
15 Jan 1999	288a	New director appointed	(2 pages)
04 Nov 1998	363s	Return made up to 26/10/98; full list of members 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