RHEINMETALL ELECTRONICS UK LTD

Company number 02389307

Date	Type	Description	View / Download
25 Sep 2007	AA	Accounts for a small company made up to 30 April 2007	(9 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Man. Stock option pool 22/02/07
07 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jun 2007	363s	Return made up to 30/04/07; full list of members	(10 pages)
08 Jun 2007	288a	New director appointed	(1 page)
02 Feb 2007	288b	Director resigned	(1 page)
23 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Oct 2006	288b	Director resigned	(1 page)
06 Sep 2006	AA	Accounts for a small company made up to 30 April 2006	(10 pages)
14 Jul 2006	363s	Return made up to 30/04/06; full list of members	(10 pages)
21 Oct 2005	AA	Accounts for a small company made up to 30 April 2005	(11 pages)
26 Sep 2005	88(2)R	Ad 07/04/05--------- £ si 16667@.01=166	(1 page)
24 Jun 2005	363s	Return made up to 30/04/05; change of members	(7 pages)
11 Apr 2005	288a	New director appointed	(2 pages)
24 Nov 2004	395	Particulars of mortgage/charge	(9 pages)
05 Oct 2004	AA	Accounts for a small company made up to 30 April 2004	(9 pages)
01 Oct 2004	288a	New director appointed	(2 pages)
02 Jun 2004	363s	Return made up to 30/04/04; full list of members	(9 pages)
06 Nov 2003	363s	Return made up to 30/04/03; full list of members; amend	(14 pages)
04 Oct 2003	363s	Return made up to 30/04/03; full list of members; amend	(15 pages)
09 Sep 2003	AA	Accounts for a small company made up to 30 April 2003	(9 pages)
01 Jun 2003	88(2)R	Ad 27/09/02-03/03/03 £ si 462165@.01	(5 pages)
30 May 2003	363s	Return made up to 30/04/03; full list of members	(11 pages)
30 May 2003	353	Location of register of members	(1 page)