ELECTROSONIC LIMITED

Company number 00794221

Date	Type	Description	View / Download
26 Jul 2000	123	Nc inc already adjusted 30/12/91	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 Jul 2000	123	Nc inc already adjusted 25/10/90	(1 page)
26 Jul 2000	88(2)R	Ad 09/12/94--------- £ si 3057000@1	(2 pages)
26 Jul 2000	88(2)R	Ad 31/12/93--------- £ si 2547500@1	(2 pages)
26 Jul 2000	88(2)R	Ad 28/12/92--------- £ si 1019000@1	(2 pages)
26 Jul 2000	88(2)R	Ad 30/12/91--------- £ si 1121000@1	(2 pages)
26 Jul 2000	88(2)R	Ad 25/10/90--------- £ si 1155000@1	(2 pages)
17 Mar 2000	288c	Director's particulars changed	(1 page)
14 Mar 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
10 Mar 2000	363s	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Mar 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Apr 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
05 Feb 1999	363s	Return made up to 31/01/99; no change of members	(6 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
21 Oct 1998	288b	Director resigned	(1 page)
21 Oct 1998	288b	Director resigned	(1 page)
25 Jun 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
23 Mar 1998	288c	Director's particulars changed	(1 page)
23 Mar 1998	288c	Director's particulars changed	(1 page)
18 Mar 1998	288b	Director resigned	(1 page)
24 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1998	363s	Return made up to 31/01/98; full list of members	(8 pages)
08 Dec 1997	288a	New director appointed	(2 pages)
20 Jul 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)