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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)
13 Jul 2000 288a New secretary appointed
13 Jul 2000 288b Director resigned
13 Jul 2000 288b Secretary resigned
19 Apr 2000 288b Director resigned
04 Apr 2000 88(2)R Ad 21/03/00--------- £ si 3000000@1=3000000 £ ic 10000/3010000
04 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Apr 2000 123 £ nc 10000/3010000 21/03/00
08 Feb 2000 288a New director appointed
12 Jan 2000 288a New director appointed
28 Sep 1999 AA Full accounts made up to 31 March 1999
10 Sep 1999 363a Return made up to 22/08/99; no change of members
22 Apr 1999 288c Director's particulars changed
15 Apr 1999 288b Director resigned
09 Nov 1998 AA Full accounts made up to 31 March 1998
22 Sep 1998 363a Return made up to 22/08/98; full list of members
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1997 AA Full accounts made up to 31 March 1997
16 Sep 1997 363a Return made up to 22/08/97; full list of members
25 Jul 1997 288b Director resigned
25 Jul 1997 288a New director appointed
15 Dec 1996 AA Full accounts made up to 31 March 1996
02 Oct 1996 363a Return made up to 22/08/96; no change of members
17 Jul 1996 288 New director appointed
21 May 1996 288 Director resigned