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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)
07 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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07 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2002 363s Return made up to 22/06/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
16 Jun 2002 AUD Auditor's resignation
11 Jun 2002 288a New director appointed
11 Jun 2002 288b Director resigned
21 May 2002 288a New director appointed
21 May 2002 288b Director resigned
01 Mar 2002 353 Location of register of members
03 Jan 2002 AA Full accounts made up to 31 December 2000
06 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
02 Jul 2001 363s Return made up to 22/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2001 288b Director resigned
09 May 2001 288a New director appointed
09 May 2001 288a New director appointed
09 May 2001 288a New director appointed
01 Feb 2001 288b Director resigned
09 Oct 2000 288b Director resigned
02 Oct 2000 288a New secretary appointed
25 Sep 2000 288b Secretary resigned
25 Sep 2000 288b Secretary resigned
19 Jul 2000 363s Return made up to 22/06/00; full list of members
14 Jun 2000 AA Full accounts made up to 31 December 1999