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TELETRAC NAVMAN (UK) LTD

Company number 02292714

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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)
03 Nov 2000	363s	Return made up to 14/10/00; bulk list available separately	View PDF Return made up to 14/10/00; bulk list available separately - link opens in a new window - 9 pages (9 pages)
14 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
21 Jun 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 40 pages (40 pages)
17 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Oct 1999	363s	Return made up to 14/10/99; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/10/99; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
11 Oct 1999	88(2)R	Ad 15/09/99--------- £ si 36608@.05=1830 £ ic 5748702/5750532	View PDF Ad 15/09/99--------- £ si 36608@.05=1830 £ ic 5748702/5750532 - link opens in a new window - 2 pages (2 pages)
08 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 1999	122	S-div 21/06/99	View PDF S-div 21/06/99 - link opens in a new window - 1 page (1 page)
27 May 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 48 pages (48 pages)
03 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 1998	363s	Return made up to 14/10/98; bulk list available separately	View PDF Return made up to 14/10/98; bulk list available separately - link opens in a new window - 9 pages (9 pages)
25 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
25 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 17 pages (17 pages)
22 Oct 1997	363s	Return made up to 14/10/97; bulk list available separately	View PDF Return made up to 14/10/97; bulk list available separately - link opens in a new window - 9 pages (9 pages)
01 Jul 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 17 pages (17 pages)
24 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
24 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Dec 1996	88(2)R	Ad 10/10/96--------- £ si 5748508@.2	View PDF Ad 10/10/96--------- £ si 5748508@.2 - link opens in a new window - 3 pages (3 pages)
21 Nov 1996	363s	Return made up to 14/10/96; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/10/96; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Sep 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 21 pages (21 pages)

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