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MOTOROLA SOLUTIONS UK LIMITED

Company number 00912182

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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 2008 288a Director appointed graeme nigel hobbs
01 Aug 2008 288b Appointment terminated director david brown
24 Jun 2008 363a Return made up to 22/06/08; full list of members
29 May 2008 AA Full accounts made up to 31 December 2007
21 May 2008 288a Director appointed laurel grace meissner
21 May 2008 288b Appointment terminated director marc rothman
21 May 2008 88(2) Ad 09/05/08\gbp si 1550000@1=1550000\gbp ic 415000000/416550000\
21 May 2008 88(2) Ad 14/11/07\gbp si 38450000@1=38450000\gbp ic 376550000/415000000\
21 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ 1,550,000 ord motorola mistaken issue 09/05/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2008 288b Director resigned
18 Jan 2008 288a New director appointed
11 Dec 2007 288a New director appointed
16 Nov 2007 88(2)R Ad 14/11/07--------- £ si 40000000@1=40000000 £ ic 336550000/376550000
16 Nov 2007 288b Director resigned
10 Sep 2007 288a New secretary appointed
07 Sep 2007 288b Secretary resigned
20 Jul 2007 363a Return made up to 22/06/07; full list of members
18 Jul 2007 288b Director resigned
11 Jul 2007 288a New director appointed
16 Jun 2007 AA Full accounts made up to 31 December 2006
19 Mar 2007 288b Secretary resigned
19 Mar 2007 288a New secretary appointed
04 Dec 2006 88(2)R Ad 16/11/06--------- £ si 40000000@1=40000000 £ ic 296550000/336550000
22 Sep 2006 288b Secretary resigned
07 Jul 2006 363a Return made up to 22/06/06; full list of members