RELAY ENGINEERING LIMITED

Company number 02431701

Date	Type	Description	View / Download
20 Sep 2006	363a	Return made up to 01/09/06; full list of members	(9 pages)
20 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	353	Location of register of members	(1 page)
03 Aug 2006	287	Registered office changed on 03/08/06 from: building s 173 the mast house south yard hm naval base devonport plymouth PL2 2BG	(1 page)
05 Jun 2006	288a	New director appointed	(2 pages)
05 Jun 2006	288b	Director resigned	(1 page)
07 Feb 2006	288a	New secretary appointed	(2 pages)
16 Jan 2006	288a	New director appointed	(3 pages)
16 Jan 2006	288a	New director appointed	(3 pages)
11 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	288b	Secretary resigned	(1 page)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Nov 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
19 Oct 2005	363s	Return made up to 20/09/05; full list of members	(15 pages)
13 Oct 2005	169	£ ic 658/344 07/09/05 £ sr 314@1=314	(1 page)
28 Sep 2005	288a	New secretary appointed	(2 pages)
28 Sep 2005	288b	Secretary resigned	(1 page)
27 Sep 2005	395	Particulars of mortgage/charge	(4 pages)
20 Sep 2005	88(2)R	Ad 07/09/05--------- £ si 172@1=172 £ ic 486/658	(2 pages)
20 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)

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