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TYCO ELECTRONICS UK LTD

Company number 00550926

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 1998 AA Full group accounts made up to 31 December 1997
16 Sep 1998 88(3) Particulars of contract relating to shares
16 Sep 1998 88(2)R Ad 07/11/97--------- £ si 1000000@1=1000000 £ ic 43700000/44700000
10 Sep 1998 363a Return made up to 26/10/97; full list of members; amend
10 Sep 1998 363a Return made up to 26/10/96; full list of members; amend
20 Jan 1998 MEM/ARTS Memorandum and Articles of Association
20 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1998 123 £ nc 44500000/45000000 07/11/97
19 Nov 1997 363s Return made up to 26/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1997 AA Full accounts made up to 31 December 1996
18 Feb 1997 288a New director appointed
10 Feb 1997 288b Director resigned
10 Feb 1997 288b Director resigned
10 Feb 1997 288a New director appointed
01 Nov 1996 288a New secretary appointed;new director appointed
01 Nov 1996 288b Secretary resigned;director resigned
01 Nov 1996 363s Return made up to 26/10/96; no change of members
20 Oct 1996 AA Full accounts made up to 31 December 1995
27 Dec 1995 MEM/ARTS Memorandum and Articles of Association
27 Dec 1995 88(2)R Ad 04/12/95--------- £ si 14500000@1=14500000 £ ic 29200000/43700000
27 Dec 1995 123 Nc inc already adjusted 27/11/95
27 Dec 1995 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights