FLIR SYSTEMS LIMITED

Company number 01320288

Date	Type	Description	View / Download
27 Jul 2010	AP01	Appointment of Andrew Peter Hilner Phillips as a director	(3 pages)
27 Jul 2010	AP01	Appointment of William Arnold Sundermeier as a director	(3 pages)
19 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(3 pages)
19 Jul 2010	TM01	Termination of appointment of Anders Stensson as a director	(1 page)
19 Jul 2010	TM01	Termination of appointment of Arne Almerfors as a director	(1 page)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
17 Jul 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
16 Jul 2008	363a	Return made up to 19/06/08; full list of members	(3 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
20 Jun 2007	363a	Return made up to 19/06/07; full list of members	(2 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Directors appointed 05/10/06
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Jun 2006	363a	Return made up to 19/06/06; full list of members	(2 pages)
28 Apr 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
12 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
20 Jun 2005	363s	Return made up to 19/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/06/05	(3 pages)
16 Sep 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
16 Jul 2004	363s	Return made up to 19/06/04; full list of members	(7 pages)
20 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
25 Jun 2003	363s	Return made up to 19/06/03; full list of members	(7 pages)
08 Feb 2003	288b	Director resigned	(1 page)
08 Feb 2003	288a	New director appointed	(2 pages)
23 Oct 2002	AUD	Auditor's resignation	(1 page)