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RACAL ANTENNAS LIMITED

Company number 00661133

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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)
01 Aug 2003 123 Nc inc already adjusted 22/07/03
01 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2003 AA Full accounts made up to 31 December 2002
28 Jan 2003 288a New director appointed
06 Dec 2002 288b Director resigned
20 Nov 2002 288b Director resigned
30 Oct 2002 288c Secretary's particulars changed
09 Oct 2002 AA Full accounts made up to 31 December 2001
08 Oct 2002 363a Return made up to 22/08/02; full list of members
05 Aug 2002 287 Registered office changed on 05/08/02 from: c/o racal electronics LTD western road bracknell berkshire RG12 1RG
23 Nov 2001 AA Full accounts made up to 31 December 2000
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
17 Sep 2001 363a Return made up to 22/08/01; full list of members
08 Aug 2001 288a New director appointed
08 Aug 2001 288b Director resigned
04 Apr 2001 AUD Auditor's resignation
19 Mar 2001 288b Director resigned
29 Jan 2001 AA Full accounts made up to 31 March 2000
20 Dec 2000 CERTNM Company name changed racal antennas LIMITED\certificate issued on 20/12/00
19 Dec 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
21 Nov 2000 288a New director appointed
11 Sep 2000 363a Return made up to 22/08/00; no change of members
16 Aug 2000 288a New director appointed
11 Aug 2000 288b Director resigned