TELETRAC NAVMAN (UK) LTD

Company number 02292714

Date	Type	Description	View / Download
01 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(60 pages)
14 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(84 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
16 Apr 2010	CH01	Director's details changed for Geoffrey James Bicknell on 31 March 2010	(3 pages)
10 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
10 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(21 pages)
04 Nov 2009	AR01	Annual return made up to 14 October 2009 with bulk list of shareholders	(21 pages)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
23 Sep 2009	88(2)	Ad 10/09/09\gbp si 20000@0.05=1000\gbp ic 6832619/6833619\	(2 pages)
25 Jun 2009	88(2)	Ad 12/06/09\gbp si 20000@0.05=1000\gbp ic 6831619/6832619\	(2 pages)
01 Jun 2009	288a	Director appointed philip cartmell	(2 pages)
01 Jun 2009	288b	Appointment terminated director colin walsh	(1 page)
26 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ To approve that the general meetings(other than the agm) of the co can be called with 14 days clear notice. 20/05/2009 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(77 pages)
03 Nov 2008	363a	Return made up to 14/10/08; full list of members	(56 pages)
03 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
30 Sep 2008	288a	Director appointed timothy james coleman	(2 pages)
08 Sep 2008	88(2)	Ad 28/08/08\gbp si 250000@0.05=12500\gbp ic 6819119/6831619\	(2 pages)
16 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
04 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(90 pages)
07 Mar 2008	288b	Appointment terminated director and secretary nigel bond	(1 page)
07 Mar 2008	288a	Secretary appointed radomir lalovic	(2 pages)
15 Nov 2007	363s	Return made up to 14/10/07; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned	(12 pages)
20 Jun 2007	288a	New director appointed	(2 pages)

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