RHEINMETALL ELECTRONICS UK LTD

Company number 02389307

Date	Type	Description	View / Download
05 Sep 2002	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
08 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
24 May 2002	363s	Return made up to 30/04/02; change of members 363(353) ‐ Location of register of members address changed	(10 pages)
28 Feb 2002	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
05 Sep 2001	88(2)R	Ad 20/08/01--------- £ si 332007@.0001=33 £ ic 1333/1366	(3 pages)
19 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
19 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
18 May 2001	363s	Return made up to 30/04/01; full list of members	(9 pages)
04 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 Mar 2001	122	S-div 08/03/01	(1 page)
02 Mar 2001	AA	Full accounts made up to 30 April 2000	(16 pages)
01 Mar 2001	287	Registered office changed on 01/03/01 from: innovation centre st cross business park monks brook newport isle of wight PO30 5WB	(1 page)
19 Feb 2001	287	Registered office changed on 19/02/01 from: seymour house 19 nodgham lane carisbrooke isle of wight PO30 1NY	(1 page)
26 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
26 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(7 pages)
11 Dec 2000	325	Location of register of directors' interests	(1 page)
10 Dec 2000	288a	New director appointed	(2 pages)
13 Nov 2000	88(2)R	Ad 27/10/00--------- £ si 333@.1=33 £ ic 100/133	(3 pages)
13 Jun 2000	363s	Return made up to 30/04/00; full list of members	(7 pages)
20 Apr 2000	353	Location of register of members	(1 page)
02 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
02 Mar 2000	122	S-div 23/02/00	(1 page)