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DENSITRON TECHNOLOGIES LIMITED

Company number 01962726

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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)
02 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Jul 2005 288a New director appointed
14 Jun 2005 363s Return made up to 31/05/05; bulk list available separately
13 Jun 2005 288a New director appointed
02 Jun 2005 288b Director resigned
19 May 2005 AA Group of companies' accounts made up to 31 December 2004
09 May 2005 288a New director appointed
05 May 2005 288b Director resigned
05 May 2005 288b Director resigned
05 May 2005 288b Director resigned
08 Feb 2005 288b Director resigned
09 Sep 2004 288a New director appointed
18 Jun 2004 363s Return made up to 31/05/04; bulk list available separately
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
14 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
08 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2004 288a New director appointed
31 Jan 2004 288b Director resigned
15 Dec 2003 PROSP Prospectus
12 Dec 2003 123 Nc inc already adjusted 08/12/03
12 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2003 PROSP Prospectus
07 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
24 Jun 2003 363s Return made up to 31/05/03; bulk list available separately
  • 363(288) ‐ Director resigned