LEVITON MANUFACTURING UK LIMITED

Company number 02340157

Date	Type	Description	View / Download
21 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	288b	Secretary resigned	(1 page)
05 Dec 2005	288a	New director appointed	(1 page)
05 Dec 2005	288a	New secretary appointed	(2 pages)
05 Dec 2005	288a	New director appointed	(1 page)
05 Dec 2005	287	Registered office changed on 05/12/05 from: honeywell house, arlington business park, bracknell, berkshire RG12 1EB	(1 page)
05 Dec 2005	88(2)R	Ad 31/10/05--------- £ si 1@1=1 £ ic 32000002/32000003	(2 pages)
05 Dec 2005	123	Nc inc already adjusted 31/10/05	(1 page)
05 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Nov 2005	288a	New secretary appointed	(2 pages)
18 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
18 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Nov 2005	395	Particulars of mortgage/charge	(11 pages)
10 Nov 2005	288b	Secretary resigned	(1 page)
10 Nov 2005	288b	Director resigned	(1 page)
10 Nov 2005	225	Accounting reference date shortened from 31/12/05 to 29/10/05	(1 page)
24 Aug 2005	287	Registered office changed on 24/08/05 from: novar house, 24 queens road, weybridge, surrey KT13 9UX	(1 page)
24 Aug 2005	288b	Secretary resigned	(1 page)
24 Aug 2005	288b	Director resigned	(1 page)
24 Aug 2005	288a	New secretary appointed	(2 pages)
12 Aug 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
26 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
26 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Ord sh cap increase 28/06/05